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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PIC, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-OCT-1998
  • Closed:
    27-OCT-1998

Connections:

Officer (12)

Role From To Data From
Francis - Gerald R. Director 02-OCT-1998 23-MAY-2000 Paradise Papers
Niehaus - Robert P Director 23-MAY-2000 - Paradise Papers
McWhirter - William E. Director 02-OCT-1998 23-MAY-2000 Paradise Papers
Hageboeck - Charles R. Director 02-OCT-1998 23-MAY-2000 Paradise Papers
Arnold - Neal A. Director 23-MAY-2000 - Paradise Papers
DeQuattro - John Director 23-MAY-2000 - Paradise Papers
Reynolds - Paul L Director 23-MAY-2000 - Paradise Papers
Crowe Chizek, CPA. Auditor 02-OCT-1998 23-MAY-2000 Paradise Papers
Hantelman - Steven Wayne President 02-OCT-1998 - Paradise Papers
Hantelman - Steven Wayne Director 02-OCT-1998 - Paradise Papers
Smith - Janet P. Secretary 02-OCT-1998 23-MAY-2000 Paradise Papers
Randall - Debra Secretary 23-MAY-2000 - Paradise Papers
Virgil-Smith - Jill M Director 02-OCT-1998 - Paradise Papers
Virgil-Smith - Jill M Vice-president 02-OCT-1998 - Paradise Papers

Address (1)

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

Explore more from

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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