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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ling - Dennis

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Avon Holdings Ltd. Director 06-NOV-2001 15-SEP-2006 13-OCT-2000 Bermuda - Paradise Papers
Avon Holdings Ltd. Vice-president 13-OCT-2000 15-SEP-2006 13-OCT-2000 Bermuda - Paradise Papers
Arlington Limited President 19-MAR-2002 15-SEP-2006 20-APR-1977 Bermuda - Paradise Papers
Arlington Limited Director 19-MAR-2002 15-SEP-2006 20-APR-1977 Bermuda - Paradise Papers
Arlington Limited Treasurer 19-DEC-1997 19-MAR-2002 20-APR-1977 Bermuda - Paradise Papers
Avon International (Bermuda) Ltd. Treasurer 17-DEC-1997 21-SEP-2001 17-DEC-1997 Bermuda - Paradise Papers
Avon International (Bermuda) Ltd. Director 21-SEP-2001 15-SEP-2006 17-DEC-1997 Bermuda - Paradise Papers
Avon International (Bermuda) Ltd. Vice-president 21-SEP-2001 15-SEP-2006 17-DEC-1997 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Is signatory for - - 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Treasurer 06-JUL-1998 27-JUL-2006 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Vice-president 06-JUL-1998 27-JUL-2006 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Director 06-JUL-1998 27-JUL-2006 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Treasurer 30-OCT-2003 27-JUL-2006 04-APR-1974 Bermuda - Paradise Papers

Address (3)

Data From
93 Easton Road; Westport; CT 06880; United States of America Paradise Papers
Avon Cosmetics (FEBO) Ltd.; c/o Avon Cosmetics, Inc.; Gercon Plaza, 7901 Makati Avenue; Makati City; 1229 Philippines Paradise Papers
c/o Avon Products, Inc.; 777 Third Avenue; New York NY 10017; 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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