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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - Lennie McGeoch Group

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
L C McGeoch Jersey Settlement No 4 Connected to - - 03-APR-2002 Jersey - Paradise Papers
L C McGeoch Jersey Settlement No 5 Connected to - - 03-APR-2002 Jersey - Paradise Papers
The Angus Trust Connected to - - 12-MAR-1974 Jersey - Paradise Papers
Windsor Properties (15) Limited Connected to - - 14-JUL-2006 British Virgin Islands - Paradise Papers
Windsor Properties (16) Limited Connected to - - 09-OCT-2006 British Virgin Islands - Paradise Papers
L C McGeoch Trust No.3 Connected to - - 27-FEB-1974 Jersey - Paradise Papers
Windsor Properties (12) Limited Connected to - - 04-FEB-2005 British Virgin Islands - Paradise Papers
Windsor Properties (7) Limited Connected to - - 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (8) Limited Connected to - - 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (1) Limited Connected to - - 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (11) Limited Connected to - - 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (10) Limited Connected to - - 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (14) Limited Connected to - - 02-NOV-2005 British Virgin Islands - Paradise Papers
Windsor Properties (3) Limited Connected to - - 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (2) Limited Connected to - - 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (6) Limited Connected to - - 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (5) Limited Connected to - - 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (9) Limited Connected to - - 21-SEP-2000 British Virgin Islands - Paradise Papers
Windsor Trust & Developments Limited Connected to - - 30-MAY-2002 Jersey - Paradise Papers

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Paradise Papers
Appleby

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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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