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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Elastic Export Sales Ltd.

Appleby data is current through 2014
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  • Incorporated:
    31-DEC-1984
  • Closed:
    06-NOV-2012

Connections:

Officer (7)

Role From To Data From
Scott - William R. President 18-NOV-1997 30-SEP-2012 Paradise Papers
Scott - William R. Treasurer 18-NOV-1997 30-SEP-2012 Paradise Papers
Moore - Peter Francis Director 18-NOV-1997 30-SEP-2012 Paradise Papers
Barber - Alexandra Moore Director 18-NOV-1997 30-SEP-2012 Paradise Papers
Barber - Alexandra Moore Vice-president 03-APR-2000 30-SEP-2012 Paradise Papers
Fox - Charles H. Vice-president 18-NOV-1997 03-APR-2000 Paradise Papers
Fox - Charles H. Director 18-NOV-1997 03-APR-2000 Paradise Papers
Moore - Thomas Fahey Chairman of the board 18-NOV-1997 30-SEP-2012 Paradise Papers
Moore - Thomas Fahey Director 18-NOV-1997 30-SEP-2012 Paradise Papers
Harris - Geraldine Secretary 18-NOV-1997 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 18-NOV-1997 30-SEP-2012 Paradise Papers

Address (2)

Data From
P.O. Box 172; Limerick; Ireland Paradise Papers
Ernst & Young Building, Bay Street, P.O. Box 261; Bridgetown; Barbados 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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