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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nevasca Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    21-FEB-2012

Connections:

Officer (11)

Role From To Data From
Howard - Georgette C E Secretary 28-FEB-2012 28-FEB-2012 Paradise Papers
Gibson - Andrew Director 13-DEC-2012 - Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Catton - Mark Jonathan Director 13-DEC-2012 - Paradise Papers
Catton - Mark Jonathan President 27-SEP-2013 - Paradise Papers
Phillips - Dawn Secretary 28-FEB-2012 30-JAN-2013 Paradise Papers
Paynter - Sandra L Director 28-FEB-2012 28-FEB-2012 Paradise Papers
Hubmann - Andreas Peter President 28-FEB-2012 27-SEP-2013 Paradise Papers
Hubmann - Andreas Peter Director 28-FEB-2012 13-DEC-2012 Paradise Papers
Burke - Janita K Director 29-JUL-2014 - Paradise Papers
Demerling - Sarah C Vice-president 29-JUL-2014 - Paradise Papers
Demerling - Sarah C Director 29-JUL-2014 - Paradise Papers
Erskine - Alex J Vice-president 28-FEB-2012 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 28-FEB-2012 30-JUN-2014 Paradise Papers
Rawlins - Ruby L Director 28-FEB-2012 28-FEB-2012 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

Other (1)

Data From
Glencore Group 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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