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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Applied Science Fiction Holdings 1 Ltd.

Appleby data is current through 2014
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  • Incorporated:
    18-AUG-1999
  • Closed:
    17-SEP-1999

Connections:

Officer (6)

Role From To Data From
Marino - Matt Is signatory for - - Paradise Papers
Ernst & Young - Texas, Austin Auditor 31-OCT-2000 23-SEP-2002 Paradise Papers
Urdahl - Mark Is signatory for - - Paradise Papers
Urdahl - Mark President 18-AUG-1999 17-JUL-2000 Paradise Papers
Urdahl - Mark Director 18-AUG-1999 17-JUL-2000 Paradise Papers
Sullivan - Daniel J. Director 25-JUL-2000 23-SEP-2002 Paradise Papers
Sullivan - Daniel J. President 25-JUL-2000 23-SEP-2002 Paradise Papers
Sullivan - Daniel J. Chief executive officer 25-JUL-2000 23-SEP-2002 Paradise Papers
Fuchs - Mark Is signatory for - - Paradise Papers
Fuchs - Mark Treasurer 18-AUG-1999 23-SEP-2002 Paradise Papers
Fuchs - Mark Vice-president 18-AUG-1999 23-SEP-2002 Paradise Papers
Fuchs - Mark Secretary 18-AUG-1999 23-SEP-2002 Paradise Papers
Fuchs - Mark Director 18-AUG-1999 23-SEP-2002 Paradise Papers
Ernst & Young Ltd. Auditor 18-AUG-1999 31-OCT-2000 Paradise Papers

Address (2)

Data From
8920 Business Park Drive; Austin Texas 78759; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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