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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

USA Offshore Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-JUL-1997
  • Closed:
    13-MAR-1998

Connections:

Officer (12)

Role From To Data From
Sargeant - Andrew Director 04-JUL-1997 30-SEP-2012 Paradise Papers
Sargeant - Andrew Treasurer 04-JUL-1997 30-SEP-2012 Paradise Papers
Miller - Margaret Secretary 04-JUL-1997 30-SEP-2012 Paradise Papers
Miller - Margaret Director 04-JUL-1997 30-SEP-2012 Paradise Papers
Osborne - Gary H. Director 04-JUL-1997 30-SEP-2012 Paradise Papers
Osborne - Gary H. Vice-president 04-JUL-1997 30-SEP-2012 Paradise Papers
Witkowski - Janice Director 04-JUL-1997 18-JUL-2000 Paradise Papers
Miller - Harold Lincoln, Jr. Director 04-JUL-1997 30-SEP-2012 Paradise Papers
Miller - Harold Lincoln, Jr. Chairman 20-DEC-2001 30-SEP-2012 Paradise Papers
Miller - Harold Lincoln, Jr. President 04-JUL-1997 20-DEC-2001 Paradise Papers
Grayston - Stuart Goodwin Hollis Director 20-DEC-2001 30-SEP-2012 Paradise Papers
Grayston - Stuart Goodwin Hollis President 20-DEC-2001 30-SEP-2012 Paradise Papers
Fenton - Bruce Director 04-JUL-1997 20-DEC-2001 Paradise Papers
Lowther - Richard J Director 18-JUL-2000 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 04-JUL-1997 30-SEP-2012 Paradise Papers
Lines - David R Director 20-DEC-2001 12-MAR-2002 Paradise Papers
Cabral - Warren Wilton Director 04-JUL-1997 20-DEC-2001 Paradise Papers
White - F Chesley Director 04-JUL-1997 20-DEC-2001 Paradise Papers

Address (3)

Data From
27 Reid Street; 1st Floor; Hamilton HM 11; Bermuda Paradise Papers
Moore, Stephens & Butterfield; Chartered Accountants; Vallis Building; 58 Par-La-Ville Road; P.O. Box HM 788, HM CX; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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