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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barritt - John

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
The Trent Trust Beneficiary 09-FEB-1993 - 09-FEB-1993 Bermuda - Paradise Papers
The RVB Trust Trustee 17-JAN-1990 - 17-JAN-1990 Bermuda - Paradise Papers
Newstead Limited Shareholder - - 24-DEC-1998 Bermuda - Paradise Papers
Newstead Holding Limited Shareholder - - 25-AUG-1952 Bermuda - Paradise Papers
Triangle Limited Director 16-MAY-1986 16-JUN-1987 01-MAY-1986 Turks and Caicos Islands - Paradise Papers
Argyle Limited Director 16-MAY-1986 16-MAY-1987 16-MAY-1986 Turks and Caicos Islands - Paradise Papers
A.S. & K. Trusts Limited Director 16-DEC-1996 12-JAN-1999 16-OCT-1973 Turks and Caicos Islands - Paradise Papers
Raphael Limited Director 07-JUL-2003 30-SEP-2012 16-DEC-1975 Bermuda - Paradise Papers
SHANNON LIMITED Director 02-DEC-2003 23-JUN-2004 13-NOV-1991 Bermuda - Paradise Papers
SHANNON LIMITED Vice-president 04-DEC-2003 23-JUN-2004 13-NOV-1991 Bermuda - Paradise Papers
Alfred Blackburn Smith, Limited Shareholder - - 22-NOV-1935 Bermuda - Paradise Papers
A. S. & K. Management Services Ltd. Director 20-JAN-1992 05-JAN-1998 04-JAN-1988 Bermuda - Paradise Papers
John Barritt & Son Limited Director 03-DEC-2002 - 24-JUL-1964 Bermuda - Paradise Papers
Doder Trust Limited Director 27-OCT-2003 15-MAR-2005 14-JAN-1981 Bermuda - Paradise Papers
VAUGHAN LIMITED Vice-president 29-NOV-1996 - 06-FEB-1990 Bermuda - Paradise Papers
VAUGHAN LIMITED Director 29-NOV-1996 - 06-FEB-1990 Bermuda - Paradise Papers
Iduas Limited Director 31-JUL-2003 01-OCT-2004 23-JUL-1987 Bermuda - Paradise Papers
Iduas Limited Vice-president 31-JUL-2003 01-OCT-2004 23-JUL-1987 Bermuda - Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Director 11-DEC-1990 04-FEB-2002 09-NOV-1978 Bermuda - Paradise Papers
Reid Trust Company (PVT) Limited Vice-president 31-MAR-2003 30-JUN-2004 24-MAR-2000 Bermuda - Paradise Papers
Reid Trust Company (PVT) Limited Director 31-MAR-2003 30-JUN-2004 24-MAR-2000 Bermuda - Paradise Papers
Stamford Limited Director 30-SEP-2005 10-OCT-2013 27-OCT-1998 Bermuda - Paradise Papers
Stamford Limited Vice-president 30-SEP-2005 10-OCT-2013 27-OCT-1998 Bermuda - Paradise Papers
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Address (4)

Data From
'By the Bay' ; 8 Devon Point Lane; Devonshire FL 05; Bermuda Paradise Papers
Thistle House, 2nd floor; 4 Burnaby Street; Hamilton HM 11; 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more