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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Instinet (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    09-JUN-1998
  • Closed:
    19-AUG-2009

Connections:

Officer (22)

Role From To Data From
Instinet International Corporation Shareholder - - Paradise Papers
Nelson - Andrew Vice-president 12-AUG-1998 26-NOV-2002 Paradise Papers
Atkin - Douglas Vice chairman 12-AUG-1998 26-NOV-2002 Paradise Papers
Plunkett - Michael P. Vice-president 24-FEB-2004 23-JAN-2009 Paradise Papers
Merolla - Paul A. Vice-president 24-FEB-2004 05-JAN-2006 Paradise Papers
Ross - James President 12-AUG-1998 26-NOV-2002 Paradise Papers
Buckley - Janice Treasurer 12-AUG-1998 26-NOV-2002 Paradise Papers
Bouhelier - Jean-Mark M. Vice-president 08-NOV-2002 18-FEB-2004 Paradise Papers
Dormer - Melissa Director 11-AUG-1998 26-NOV-2002 Paradise Papers
Hood - Charles R Director 09-JUN-1998 10-AUG-1998 Paradise Papers
Hood - Charles R Chairman of the board 09-JUN-1998 10-AUG-1998 Paradise Papers
Villeneuve - Andre F. H. Director 07-NOV-2002 18-FEB-2004 Paradise Papers
Villeneuve - Andre F. H. Chairman 08-NOV-2002 18-FEB-2004 Paradise Papers
Nienstedt - Mark D. President 08-NOV-2002 18-FEB-2004 Paradise Papers
Nienstedt - Mark D. Director 07-NOV-2002 18-FEB-2004 Paradise Papers
Vogel - Thomas President 23-JAN-2009 19-AUG-2009 Paradise Papers
Vogel - Thomas Director 23-JAN-2009 19-AUG-2009 Paradise Papers
Simon - Stuart Director 23-JAN-2009 19-AUG-2009 Paradise Papers
Simon - Stuart Vice-president 23-JAN-2009 19-AUG-2009 Paradise Papers
Fay - John F. Chief financial officer 13-SEP-2004 23-JAN-2009 Paradise Papers
Fay - John F. Director 18-FEB-2004 23-JAN-2009 Paradise Papers
Nicoll - Edward J. Chief executive officer 13-SEP-2004 23-JAN-2009 Paradise Papers
Nicoll - Edward J. Chairman of the board 13-SEP-2004 23-JAN-2009 Paradise Papers
Nicoll - Edward J. Director 18-FEB-2004 23-JAN-2009 Paradise Papers
Rosenthal - Daniel M Director 09-JUN-1998 26-NOV-2002 Paradise Papers
Rosenthal - Daniel M Chief financial officer 12-AUG-1998 26-NOV-2002 Paradise Papers
Rosenthal - Daniel M Chairman of the board 12-AUG-1998 26-NOV-2002 Paradise Papers
Bennett - Richard H. Secretary 09-JUN-1998 31-DEC-1999 Paradise Papers
Higgins - Maria Secretary 08-NOV-2002 05-JAN-2006 Paradise Papers

Address (3)

Data From
3 Times Square; New York New York 10036; United States of America 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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