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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Compaq Cayman Islands Investment Company

Appleby data is current through 2014
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  • Incorporated:
    22-AUG-2000

Connections:

Officer (24)

Role From To Data From
Elias - Howard Vice-president 31-JAN-2001 - Paradise Papers
McDowell - Mary T. Vice-president 31-JAN-2001 - Paradise Papers
Winkler - Mike Vice-president 31-JAN-2001 - Paradise Papers
Blackmore - Peter Vice-president 31-JAN-2001 - Paradise Papers
Compaq Holdings Pte Ltd. Shareholder - - Paradise Papers
Greene, Jr. - Jesse J. President 11-DEC-2000 30-JUN-2001 Paradise Papers
Smith - Dick Vice-president 30-JUN-2001 20-SEP-2002 Paradise Papers
Ottaviano - Joe Vice-president 11-DEC-2000 20-SEP-2002 Paradise Papers
Whittome - David Director 22-AUG-2000 22-AUG-2000 Paradise Papers
Shaughnessy - James P Vice-president 30-JUN-2001 20-SEP-2002 Paradise Papers
Walkers (Secretaries) Limited Secretary 22-AUG-2000 10-OCT-2000 Paradise Papers
Clarke - Jeff President 30-JUN-2001 20-SEP-2002 Paradise Papers
Clarke - Jeff Vice-president 11-DEC-2000 30-JUN-2001 Paradise Papers
Wells - Ben K. Treasurer 10-OCT-2000 30-JUN-2002 Paradise Papers
Wells - Ben K. Vice-president 10-OCT-2000 30-JUN-2002 Paradise Papers
Wells - Ben K. Director 10-OCT-2000 30-JUN-2002 Paradise Papers
Auwers - Linda S. Secretary 10-OCT-2000 20-SEP-2002 Paradise Papers
Auwers - Linda S. Vice-president 10-OCT-2000 20-SEP-2002 Paradise Papers
Auwers - Linda S. Director 10-OCT-2000 20-SEP-2002 Paradise Papers
Lawson - Peter Shareholder - - Paradise Papers
Lawson - Peter Director 22-AUG-2000 22-AUG-2000 Paradise Papers
McBride - Thomas W. Vice-president 11-DEC-2000 30-JUN-2002 Paradise Papers
McBride - Thomas W. President 10-OCT-2000 11-DEC-2000 Paradise Papers
McBride - Thomas W. Director 22-AUG-2000 30-JUN-2002 Paradise Papers

Address (6)

Data From
M&C Corporate Services Limited; Ugland House; P.O.Box 309; George Town; Cayman Islands Paradise Papers
Walkers: Walker House; 87 Mary Street; George Town; KY1-9001; Cayman Islands Paradise Papers
c/o Campbells Corporate Services Limited; Scotia Bank Building; Georgetown; Cayman Islands Paradise Papers
Campbell Corporate Services Limited; Scotia Centre; PO Box 268; Grand Cayman KY1-1104; Cayman Islands 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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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