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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sallyport Global Services Ltd.

Appleby data is current through 2014
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  • Incorporated:
    29-SEP-2004

Connections:

Officer (9)

Role From To Data From
McGladrey LLP Auditor 02-DEC-2013 - Paradise Papers
Lake - Douglas T Director 03-APR-2012 - Paradise Papers
Campbell - Thomas J Director 03-APR-2012 - Paradise Papers
Sallyport Global Holdings Inc. Shareholder - - Paradise Papers
Dady - Teresa Gail Director 03-APR-2012 - Paradise Papers
Gross - Nicholas P Vice-president 04-FEB-2011 10-APR-2012 Paradise Papers
Gross - Nicholas P Director 04-FEB-2011 10-APR-2012 Paradise Papers
De Blasio - John P Director 15-NOV-2004 06-APR-2012 Paradise Papers
De Blasio - John P President 04-FEB-2011 06-APR-2012 Paradise Papers
Pembroke Company Limited Shareholder - - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
447 Washington Avenue; Bridgeville PA 15017; United States of America Paradise Papers
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