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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Barclay Overseas Development, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    30-DEC-2002
  • Closed:
    20-JUN-2003

Connections:

Officer (7)

Role From To Data From
Barclay Hotels, LLC Shareholder - - Paradise Papers
Vietto - Daniel Lee Director 31-DEC-2002 28-OCT-2005 Paradise Papers
Archer - Scott Thomas Director 31-DEC-2002 28-OCT-2005 Paradise Papers
Coia, Jr - David Simon Is signatory for - - Paradise Papers
Coia, Jr - David Simon Vice-president 03-JUN-2003 28-OCT-2005 Paradise Papers
Coia, Jr - David Simon Director 31-DEC-2002 28-OCT-2005 Paradise Papers
Coia - David Is signatory for - - Paradise Papers
Coia - David President 03-JUN-2003 28-OCT-2005 Paradise Papers
Coia - David Director 31-DEC-2002 28-OCT-2005 Paradise Papers
Scott - Shoshana S Secretary 09-SEP-2003 31-AUG-2004 Paradise Papers
Holmes - Felicity R Secretary 03-JUN-2003 09-SEP-2003 Paradise Papers

Address (3)

Data From
Barclay Hotels, LLC; 1123 Overcash Drive; Dunedin; FL 34698; United States of America 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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