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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
W.P. Stewart & Co., Ltd. Director 29-JUN-1998 28-MAY-2010 29-JUN-1998 Bermuda - Paradise Papers
Prudential Money Funds Limited Vice-president 15-SEP-1997 14-AUG-2002 07-DEC-1983 Bermuda - Paradise Papers
Prudential Money Funds Limited Director 15-SEP-1997 14-AUG-2002 07-DEC-1983 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED Director 11-JUL-2006 06-MAR-2010 23-JAN-1962 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED Chairman 01-JAN-2007 06-MAR-2010 23-JAN-1962 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Director 11-JUL-2006 06-MAR-2010 08-MAY-1929 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Chairman 01-JAN-2007 06-MAR-2010 08-MAY-1929 Bermuda - Paradise Papers
WPS Investments, Ltd. Chairman 02-JUN-2005 31-DEC-2008 30-MAY-2005 Bermuda - Paradise Papers
WPS Investments, Ltd. Director 02-JUN-2005 31-DEC-2008 30-MAY-2005 Bermuda - Paradise Papers
WPS Investments, Ltd. Chief executive officer 02-JUN-2005 31-DEC-2008 30-MAY-2005 Bermuda - Paradise Papers
Transworld Payment Solutions Limited President 30-NOV-1999 03-MAY-2000 10-SEP-1957 Bermuda - Paradise Papers
Transworld Payment Solutions Limited Director 30-NOV-1999 03-MAY-2000 10-SEP-1957 Bermuda - Paradise Papers
BD Insurance Limited Is signatory for - - 20-APR-1987 Bermuda - Paradise Papers
BD Insurance Limited Vice-president 09-APR-1997 18-DEC-2001 20-APR-1987 Bermuda - Paradise Papers
BD Insurance Limited Director 09-APR-1997 28-FEB-2006 20-APR-1987 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Director 01-JAN-2007 06-MAR-2010 19-NOV-1954 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED President 01-JAN-2007 06-MAR-2010 19-NOV-1954 Bermuda - Paradise Papers
WILLIAM JAMES HOWARD TROTT LIMITED Shareholder - - 19-NOV-1954 Bermuda - Paradise Papers

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.

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.

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