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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cubbon - Martin

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Swire Source Two International Ltd. President 19-OCT-1998 01-JAN-2001 30-JUL-1990 Bermuda - Paradise Papers
Swire Source Two International Ltd. Director 19-OCT-1998 29-DEC-2000 30-JUL-1990 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 26-JUL-2004 09-JAN-2009 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC INSURANCE BROKERS (BERMUDA) LIMITED Is signatory for - - 16-NOV-1990 Bermuda - Paradise Papers
JOHN SWIRE & SONS (BERMUDA) LTD. Vice-president 01-AUG-2006 24-JAN-2008 04-OCT-1979 Bermuda - Paradise Papers
JOHN SWIRE & SONS (BERMUDA) LTD. Director 01-AUG-2006 24-JAN-2008 04-OCT-1979 Bermuda - Paradise Papers
Taikoo Motors Offshore Limited Director 17-SEP-1999 25-OCT-2000 07-JUN-1990 Bermuda - Paradise Papers
Taikoo Motors Offshore Limited Vice-president 17-SEP-1999 25-OCT-2000 07-JUN-1990 Bermuda - Paradise Papers
BANYAN LIMITED Is signatory for - - 12-JAN-1989 Bermuda - Paradise Papers
BANYAN LIMITED Vice-president 13-OCT-1998 01-APR-2009 12-JAN-1989 Bermuda - Paradise Papers
BANYAN LIMITED Director 13-OCT-1998 01-APR-2009 12-JAN-1989 Bermuda - Paradise Papers
SPHI Ltd. Is signatory for - - 02-JAN-1997 Bermuda - Paradise Papers
SPHI Ltd. Vice-president 16-SEP-1998 01-APR-2009 02-JAN-1997 Bermuda - Paradise Papers
SPHI Ltd. Director 16-SEP-1998 01-APR-2009 02-JAN-1997 Bermuda - Paradise Papers

Address (2)

Data From
House A, Cameron Lodge; 5 Mt Cameron Road; Hong Kong SAR; People's Republic of China Paradise Papers
33/F One Pacific Place; 88 Queensway; Central; Hong Kong; People's Republic of China 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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