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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

St. Vincent Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    07-DEC-1999

Connections:

Officer (6)

Role From To Data From
Deutsche Fiduciary Services (Suisse) SA Shareholder - - Paradise Papers
Kirby - Jonathan President 28-NOV-2013 11-JUL-2014 Paradise Papers
Kirby - Jonathan Director 28-NOV-2013 11-JUL-2014 Paradise Papers
Velasco Sanz - Maria del Carmen Vice-president 09-DEC-2011 01-MAY-2012 Paradise Papers
Velasco Sanz - Maria del Carmen Director 01-APR-2010 01-MAY-2012 Paradise Papers
Hemans - Matthew Jonathan President 09-DEC-2011 18-JAN-2013 Paradise Papers
Hemans - Matthew Jonathan Director 01-APR-2010 18-JAN-2013 Paradise Papers
Moorhouse - Peter Thomas Vice-president 18-JAN-2013 - Paradise Papers
Moorhouse - Peter Thomas Director 01-MAY-2012 - Paradise Papers
Cullinan - Diana Jean President 18-JAN-2013 28-NOV-2013 Paradise Papers
Cullinan - Diana Jean President 11-JUL-2014 - Paradise Papers
Cullinan - Diana Jean Director 18-JAN-2013 28-NOV-2013 Paradise Papers
Cullinan - Diana Jean Director 11-JUL-2014 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more