The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Invesdex Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-JUN-1999
  • Closed:
    17-SEP-2010

Connections:

Officer (7)

Role From To Data From
Coulman - Ian Director 02-JUN-2000 30-SEP-2012 Paradise Papers
Mastores - Kent N Director 07-APR-2000 30-SEP-2012 Paradise Papers
Costello - John W Director 12-NOV-1999 30-SEP-2012 Paradise Papers
Costello - John W Chairman of the board 02-JUN-2000 31-DEC-2000 Paradise Papers
Hutchings - George Ford Director 02-JUN-2000 30-SEP-2012 Paradise Papers
Champion - Robert R. Director 07-JUN-1999 30-SEP-2012 Paradise Papers
Champion - Robert R. Chairman of the board 01-JAN-2001 30-SEP-2012 Paradise Papers
Champion - Robert R. Vice-president 07-JUN-1999 30-SEP-2012 Paradise Papers
Costello - Valere B Director 07-JUN-1999 30-SEP-2012 Paradise Papers
Costello - Valere B President 07-JUN-1999 30-SEP-2012 Paradise Papers
Darrell - Zina M Secretary 12-APR-2000 20-NOV-2000 Paradise Papers

Address (4)

Data From
Suite 199; 12 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Zurich Centre; 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Wellesley House, 2nd Floor; 90 Pitts Bay Road; Hamilton HM 11; Bermuda Paradise Papers
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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer