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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Red Star Advisors, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    24-MAR-2005
  • Closed:
    30-JAN-2013

Connections:

Officer (9)

Role From To Data From
Tikhonova - Tatiana Director 27-JUL-2007 20-DEC-2012 Paradise Papers
Tikhonova - Tatiana Vice-president 27-JUL-2007 20-DEC-2012 Paradise Papers
Seymour - Timothy Joseph Is signatory for - - Paradise Papers
Seymour - Timothy Joseph Shareholder - - Paradise Papers
Seymour - Timothy Joseph Director 31-MAR-2005 27-JUL-2007 Paradise Papers
Fenkner - James Richard Is signatory for - - Paradise Papers
Fenkner - James Richard Shareholder - - Paradise Papers
Fenkner - James Richard Director 31-MAR-2005 20-DEC-2012 Paradise Papers
Fenkner - James Richard President 31-MAR-2005 20-DEC-2012 Paradise Papers
McCarthy - Timothy Daniel Is signatory for - - Paradise Papers
McCarthy - Timothy Daniel Shareholder - - Paradise Papers
McCarthy - Timothy Daniel Director 31-MAR-2005 27-JUL-2007 Paradise Papers
McCarthy - Timothy Daniel Vice-president 31-MAR-2005 27-JUL-2007 Paradise Papers
Aleman - Katherine Secretary 09-MAR-2009 20-AUG-2010 Paradise Papers
Talbot - Catarina Secretary 31-MAR-2005 12-JUL-2007 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 09-MAR-2009 Paradise Papers
Cox - Bernett Director 31-MAR-2005 31-MAR-2005 Paradise Papers
Rawlins - Ruby L Director 31-MAR-2005 31-MAR-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
212 c/o IPS, Suite 2F9, Heathrow Cube; 9 Arkwright Road; Colnbrook SL3 OH3; Berkshire; United Kingdom Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Red Star Group 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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