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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PRD OVERSEAS LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-NOV-1996
  • Closed:
    26-SEP-1997

Connections:

Officer (13)

Role From To Data From
Hamilton - Thomas Vice-president 15-FEB-1999 31-MAR-2002 Paradise Papers
Polaroid Corporation Shareholder - - Paradise Papers
O'Neil - David E Director 18-DEC-2000 16-DEC-2003 Paradise Papers
O'Neil - David E Vice-president 15-FEB-1999 16-DEC-2002 Paradise Papers
DiPace - Robert Director 23-JUL-2002 12-APR-2004 Paradise Papers
DiPace - Robert Vice-president 23-JUL-2002 12-APR-2004 Paradise Papers
Moreschi - Anthony T. Director 04-NOV-1996 31-DEC-2001 Paradise Papers
Moreschi - Anthony T. President 04-NOV-1996 12-SEP-1997 Paradise Papers
Moreschi - Anthony T. Vice-president 12-SEP-1997 31-DEC-2001 Paradise Papers
McCabe - E Thomas Director 04-NOV-1996 12-APR-2004 Paradise Papers
McCabe - E Thomas President 12-SEP-1997 12-APR-2004 Paradise Papers
McCabe - E Thomas Vice-president 04-NOV-1996 12-SEP-1997 Paradise Papers
Gilbert - Travis L Director 05-DEC-2000 07-AUG-2002 Paradise Papers
Paynter - Sandra L Secretary 16-DEC-2002 12-APR-2004 Paradise Papers
Johnson - Rosalind Secretary 04-NOV-1996 03-DEC-1999 Paradise Papers
Simmons - Kim O Director 07-AUG-2002 12-APR-2004 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 03-DEC-1999 16-DEC-2002 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 16-DEC-2002 29-AUG-2003 Paradise Papers
Robinson - Kenneth E T Director 04-NOV-1996 05-DEC-2000 Paradise Papers
KPMG - Bermuda Auditor 16-DEC-2002 12-APR-2004 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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