The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McKechnie - Christopher W.

Appleby data is current through 2014
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Securitas Cathedral Ltd. Vice-president 20-AUG-2004 02-DEC-2003 12-FEB-2003 Bermuda - Paradise Papers
Securitas Cathedral Ltd. Director 20-AUG-2004 02-DEC-2003 12-FEB-2003 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Vice-president 20-AUG-2004 20-OCT-2005 26-NOV-2001 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Director 20-AUG-2004 20-OCT-2005 26-NOV-2001 Bermuda - Paradise Papers
Securitas Ventures Limited Director 20-AUG-2004 15-AUG-2005 27-JUL-2000 Bermuda - Paradise Papers
Securitas Ventures Limited Vice-president 20-AUG-2004 15-AUG-2005 27-JUL-2000 Bermuda - Paradise Papers
Securitas Allied, Ltd. Vice-president 20-AUG-2004 19-DEC-2006 14-NOV-2001 Bermuda - Paradise Papers
Securitas Allied, Ltd. Director 20-AUG-2004 19-DEC-2006 14-NOV-2001 Bermuda - Paradise Papers
Securitas EDC, Ltd. Vice-president 20-AUG-2004 19-DEC-2006 05-AUG-2002 Bermuda - Paradise Papers
Securitas EDC, Ltd. Director 20-AUG-2004 19-DEC-2006 05-AUG-2002 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Director 20-AUG-2004 19-DEC-2006 06-SEP-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Vice-president 20-AUG-2004 19-DEC-2006 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Director 20-AUG-2004 19-DEC-2006 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Vice-president 20-AUG-2004 19-DEC-2006 06-SEP-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Director 20-AUG-2004 06-JUL-2007 24-APR-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Vice-president 20-AUG-2004 11-SEP-2007 24-APR-2000 Bermuda - Paradise Papers

Address (1)

Data From
55 East 52nd Street, 44th Floor; New York New York 10055; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer