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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Valone Jr. - Richard James

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Avon International (Bermuda) Ltd. Director 15-SEP-2006 24-AUG-2012 17-DEC-1997 Bermuda - Paradise Papers
Avon International (Bermuda) Ltd. President 15-SEP-2006 28-SEP-2010 17-DEC-1997 Bermuda - Paradise Papers
Avon International (Bermuda) Ltd. Vice-president 28-SEP-2010 24-AUG-2012 17-DEC-1997 Bermuda - Paradise Papers
Avon Holdings Ltd. Director 15-SEP-2006 24-AUG-2012 13-OCT-2000 Bermuda - Paradise Papers
Avon Holdings Ltd. Treasurer 28-SEP-2010 24-AUG-2012 13-OCT-2000 Bermuda - Paradise Papers
Avon Holdings Ltd. Vice-president 28-SEP-2010 24-AUG-2012 13-OCT-2000 Bermuda - Paradise Papers
Avon Holdings Ltd. President 15-SEP-2006 28-SEP-2010 13-OCT-2000 Bermuda - Paradise Papers
Arlington Limited Treasurer 19-MAR-2002 24-OCT-2007 20-APR-1977 Bermuda - Paradise Papers
Arlington Limited Director 15-SEP-2006 16-JAN-2013 20-APR-1977 Bermuda - Paradise Papers
Arlington Limited President 15-SEP-2006 16-JAN-2013 20-APR-1977 Bermuda - Paradise Papers
Arlington Limited Treasurer 15-SEP-2006 16-JAN-2013 20-APR-1977 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Is signatory for - - 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Treasurer 27-JUL-2006 15-MAY-2012 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Vice-president 27-JUL-2006 15-MAY-2012 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Director 27-JUL-2006 18-DEC-2012 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. President 15-MAY-2012 18-DEC-2012 04-APR-1974 Bermuda - Paradise Papers

Address (3)

Data From
3 Olde Lyme Road; Winchester; MA 01890; 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

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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