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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

i Scala Ltd.

Appleby data is current through 2014
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  • Incorporated:
    02-NOV-1999
  • Closed:
    22-FEB-2000

Connections:

Officer (8)

Role From To Data From
Welin - Charlotte Director 02-NOV-1999 28-OCT-2005 Paradise Papers
Welin - Charlotte President 05-OCT-2003 28-OCT-2005 Paradise Papers
Lynch - Kevin Director 02-NOV-1999 01-JAN-2002 Paradise Papers
Lynch - Kevin Vice-president 02-FEB-2000 01-JAN-2002 Paradise Papers
Eriksson - Bjorn Director 02-NOV-2000 01-SEP-2000 Paradise Papers
Eriksson - Bjorn Director 02-NOV-1999 01-SEP-2000 Paradise Papers
Houle - Chris Director 02-NOV-1999 01-JAN-2002 Paradise Papers
Houle - Chris President 02-NOV-1999 01-JAN-2002 Paradise Papers
Haas - Eric Director 01-OCT-2003 28-OCT-2005 Paradise Papers
Haas - Eric Vice-president 05-OCT-2003 28-OCT-2005 Paradise Papers
Higgins - Maria Secretary 05-OCT-2003 28-OCT-2005 Paradise Papers
Darrell - Zina M Secretary 02-NOV-1999 05-OCT-2003 Paradise Papers
KPMG - Bermuda Auditor 02-NOV-1999 28-OCT-2005 Paradise Papers

Address (3)

Data From
Prinsengracht 739-741; 1017 JX Amsterdam; Netherlands Paradise Papers
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

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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