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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Allen Value Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    29-JAN-1988
  • Closed:
    09-OCT-1997

Connections:

Officer (11)

Role From To Data From
Olenchalk - Christine Vice-president 31-DEC-2001 02-MAY-2003 Paradise Papers
Olenchalk - Christine Director 15-DEC-2001 02-MAY-2003 Paradise Papers
Sapadin - Dan Director 30-MAR-2000 06-DEC-2001 Paradise Papers
Sapadin - Dan President 30-MAR-2000 06-DEC-2001 Paradise Papers
Greenfield - Steven J. Director 22-DEC-1988 30-MAR-2000 Paradise Papers
Greenfield - Steven J. President 22-DEC-1988 30-MAR-2000 Paradise Papers
Quinn - James Director 17-APR-1987 30-JAN-1998 Paradise Papers
Quinn - James Vice-president 22-DEC-1988 30-JAN-1998 Paradise Papers
Quinn - James Treasurer 22-DEC-1988 30-JAN-1998 Paradise Papers
Wieland - Kim M Vice-president 30-JAN-1998 17-OCT-2002 Paradise Papers
Wieland - Kim M Director 30-JAN-1998 02-MAY-2003 Paradise Papers
Wieland - Kim M President 31-DEC-2001 02-MAY-2003 Paradise Papers
Wieland - Kim M Treasurer 30-JAN-1998 17-OCT-2002 Paradise Papers
Smith - Janet P. Secretary 14-APR-1995 02-SEP-1999 Paradise Papers
Randall - Debra Secretary 02-SEP-1999 02-MAY-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 15-DEC-1997 02-MAY-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 17-APR-1997 15-DEC-1997 Paradise Papers
Bubenzer - Peter - Bermuda Director 01-FEB-1988 15-DEC-2001 Paradise Papers
White - F Chesley Director 01-FEB-1988 15-DEC-2001 Paradise Papers

Address (1)

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