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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Albert - John J

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TSC 425 Limited Director 31-JUL-2000 17-JUN-2004 31-JUL-2000 Bermuda - Paradise Papers
TSC 425 Limited President 31-JUL-2000 17-JUN-2004 31-JUL-2000 Bermuda - Paradise Papers
TSC I Limited President 31-JUL-2000 16-APR-2004 31-JUL-2000 Bermuda - Paradise Papers
TSC I Limited Director 31-JUL-2000 16-APR-2004 31-JUL-2000 Bermuda - Paradise Papers
Transcontinental Satellite Corporation Limited President 16-AUG-2000 18-JUN-2004 11-JUN-1999 Bermuda - Paradise Papers
Transcontinental Satellite Corporation Limited Director 16-AUG-2000 18-JUN-2004 11-JUN-1999 Bermuda - Paradise Papers
NewSat-I Limited President 01-DEC-2000 01-JAN-2004 18-OCT-2000 Bermuda - Paradise Papers
NewSat-I Limited Director 19-OCT-2000 30-NOV-2004 18-OCT-2000 Bermuda - Paradise Papers
NewSat-425 Limited President 01-DEC-2000 01-JAN-2004 18-OCT-2000 Bermuda - Paradise Papers
NewSat-425 Limited Director 19-OCT-2000 30-NOV-2004 18-OCT-2000 Bermuda - Paradise Papers
NewSat Holdings Limited Director 19-OCT-2000 30-NOV-2004 18-OCT-2000 Bermuda - Paradise Papers
NewSat Holdings Limited Chief executive officer 01-DEC-2000 01-JAN-2004 18-OCT-2000 Bermuda - Paradise Papers
NewSat Holdings Limited President 01-DEC-2000 01-JAN-2004 18-OCT-2000 Bermuda - Paradise Papers

Address (1)

Data From
476 Wycoff Avenue; Wyckoff; New Jersey 07481; United States of America 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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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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