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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Arlington Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-APR-1977

Connections:

Officer (17)

Role From To Data From
Davies - Richard Treasurer 28-SEP-2010 28-SEP-2010 Paradise Papers
Bolland - William Director 19-DEC-1997 19-MAR-2002 Paradise Papers
Avon International Operations, Inc. Shareholder - - Paradise Papers
Kim - Si-Yeon Vice-president 15-SEP-2006 28-SEP-2010 Paradise Papers
Kim - Si-Yeon Director 15-SEP-2006 28-SEP-2010 Paradise Papers
Corti - Robert J. President 19-DEC-1997 19-MAR-2002 Paradise Papers
Corti - Robert J. Director 19-DEC-1997 19-MAR-2002 Paradise Papers
Gupta - Shalabh Director 01-JAN-2013 - Paradise Papers
Gupta - Shalabh Vice-president 16-JAN-2013 - Paradise Papers
Gupta - Shalabh Treasurer 16-JAN-2013 - Paradise Papers
Mathews - C. Richard Vice-president 19-DEC-1997 15-SEP-2006 Paradise Papers
Mathews - C. Richard Director 19-DEC-1997 15-SEP-2006 Paradise Papers
Britt-Schneider - Pamela L President 16-JAN-2013 - Paradise Papers
Britt-Schneider - Pamela L Vice-president 28-SEP-2010 16-JAN-2013 Paradise Papers
Britt-Schneider - Pamela L Director 28-SEP-2010 - Paradise Papers
Ling - Dennis President 19-MAR-2002 15-SEP-2006 Paradise Papers
Ling - Dennis Director 19-MAR-2002 15-SEP-2006 Paradise Papers
Ling - Dennis Treasurer 19-DEC-1997 19-MAR-2002 Paradise Papers
Allen - Merle Secretary 07-JAN-2008 02-MAR-2010 Paradise Papers
Valone Jr. - Richard James Treasurer 19-MAR-2002 24-OCT-2007 Paradise Papers
Valone Jr. - Richard James Director 15-SEP-2006 16-JAN-2013 Paradise Papers
Valone Jr. - Richard James President 15-SEP-2006 16-JAN-2013 Paradise Papers
Valone Jr. - Richard James Treasurer 15-SEP-2006 16-JAN-2013 Paradise Papers
Richmond - Valerie Secretary 19-MAR-2002 24-OCT-2007 Paradise Papers
Richardson - Towanda N Secretary 24-OCT-2007 21-DEC-2007 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 02-OCT-2012 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 19-DEC-1997 24-OCT-2007 Paradise Papers
Bubenzer - Peter - Bermuda Director 19-DEC-1997 19-MAR-2002 Paradise Papers
White - F Chesley Secretary 19-DEC-1997 19-MAR-2002 Paradise Papers
White - F Chesley Director 19-DEC-1997 19-MAR-2002 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Avon Group 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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