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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GREENLAND INVESTMENTS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    08-DEC-1986
  • Closed:
    15-NOV-2014

Connections:

Officer (17)

Role From To Data From
Berger - Carlos Beneficial owner - - Paradise Papers
Black - David Shareholder - - Paradise Papers
Stanley - Roger M. Director 26-JAN-1988 31-AUG-1989 Paradise Papers
Shanahan - Kenneth V. Director 09-MAY-1988 31-DEC-1993 Paradise Papers
Pitcairn - John M. Director 12-DEC-1986 26-JAN-1988 Paradise Papers
Johnson - Christopher D. Director 12-DEC-1986 30-JUN-2000 Paradise Papers
Coady - Anne Director 30-APR-1999 30-JUN-2000 Paradise Papers
WOODRIDGE CORPORATION LTD. Director 30-JUN-2000 30-MAR-2001 Paradise Papers
KENDALL CORPORATION LTD. Director 30-JUN-2000 30-MAR-2001 Paradise Papers
Walmsley - William E.J. Director 31-AUG-1989 24-JAN-1997 Paradise Papers
Jarvis - Robin L. Director 29-APR-1997 30-APR-1999 Paradise Papers
Dinan - John M. Director 31-DEC-1993 30-JUN-2000 Paradise Papers
Macos - Nicholas Timathy Shareholder - - Paradise Papers
Macos - Nicholas Timathy Power of attorney 07-NOV-2012 15-NOV-2014 Paradise Papers
Anderson - Peter David Director 12-DEC-1986 09-MAY-1988 Paradise Papers
SENTINEL CORPORATION Shareholder - - Paradise Papers
SENTINEL CORPORATION Secretary 12-DEC-1986 30-MAR-2001 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 16-JAN-2002 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 16-JAN-2002 15-NOV-2014 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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