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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Newco 1 Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-AUG-2014
  • Closed:
    07-OCT-2014

Connections:

Officer (10)

Role From To Data From
REID STREET SERVICES LTD. Secretary 23-SEP-2014 - Paradise Papers
American Overseas Group Limited Shareholder - - Paradise Papers
Zech - James Director 23-SEP-2014 - Paradise Papers
Fyfe - Rochelle Lea Papesh Director 23-SEP-2014 - Paradise Papers
Roberts - Debra Jane Director 23-SEP-2014 - Paradise Papers
Tynan - Steven J Director 23-SEP-2014 - Paradise Papers
Dwyer, Jr - Clement S Director 23-SEP-2014 - Paradise Papers
Carey - Janine Appleby assigned attorney 20-AUG-2014 - Paradise Papers
Alexander - David President 23-SEP-2014 - Paradise Papers
Bossin - Alan Irving Appleby assigned attorney 20-AUG-2014 - Paradise Papers

Address (1)

Data From
Maiden House, 1st fl; 131 Front 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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