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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jones - Monica Joy

  • 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
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (94)

Role From To Incorporation Jurisdiction Status Data From
Ankobra Holdings Limited Director 01-NOV-1994 07-OCT-2010 01-NOV-1994 Bermuda - Paradise Papers
Pharlap Holdings Limited Director 29-OCT-1999 31-OCT-2001 27-JUN-1994 British Virgin Islands - Paradise Papers
Provco Limited Director 19-NOV-1998 17-OCT-2003 19-NOV-1998 Bermuda - Paradise Papers
Benevides Holdings Limited Director 22-AUG-1991 - 22-AUG-1991 Bermuda - Paradise Papers
Arnold's Supermarket Limited Director 18-OCT-1993 30-SEP-2012 18-OCT-1993 Bermuda - Paradise Papers
Charisma Trust, The Co-trustee 04-OCT-2002 02-MAR-2012 04-OCT-2002 Bermuda - Paradise Papers
Cuthbertson Limited Director 10-APR-1996 - 27-JUN-1980 Bermuda - Paradise Papers
Longchamp Investments Limited Alternate director 29-NOV-1996 31-JUL-2002 04-MAR-1986 Bermuda - Paradise Papers
Odin (Bermuda) Limited Director 29-DEC-1997 04-FEB-2000 16-OCT-1992 Bermuda - Paradise Papers
The Lancer Trustee (Pvt) Limited Director 21-MAY-1996 26-FEB-1999 21-MAY-1996 Bermuda - Paradise Papers
Dressage Ltd. Director 22-JUN-2000 17-SEP-2004 14-MAR-1997 British Virgin Islands - Paradise Papers
McKenzie Burrows Limited President 15-NOV-1996 - 22-AUG-1991 Bermuda - Paradise Papers
McKenzie Burrows Limited Director 15-NOV-1996 - 22-AUG-1991 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED Director 19-APR-1996 01-SEP-1999 19-APR-1996 Bermuda - Paradise Papers
Tucker Investments Limited Vice-president 12-APR-1996 - 12-APR-1996 Bermuda - Paradise Papers
Tucker Investments Limited Director 12-APR-1996 - 12-APR-1996 Bermuda - Paradise Papers
Lymus Limited Director 16-DEC-1996 30-SEP-2012 27-JUN-1969 Bermuda - Paradise Papers
Lymus Limited President 16-DEC-1996 30-SEP-2012 27-JUN-1969 Bermuda - Paradise Papers
Agamath Limited Vice-president 18-APR-1997 - 18-APR-1997 Bermuda - Paradise Papers
Agamath Limited Director 18-APR-1997 - 18-APR-1997 Bermuda - Paradise Papers
Dolem Investment Company Limited Vice-president 07-FEB-1995 - 07-FEB-1995 Bermuda - Paradise Papers
Dolem Investment Company Limited Director 07-FEB-1995 - 07-FEB-1995 Bermuda - Paradise Papers
Windermere Limited Director 29-MAR-1996 - 10-MAY-1962 Bermuda - Paradise Papers
Windermere Limited President 29-MAR-1996 - 10-MAY-1962 Bermuda - Paradise Papers
CPD TV International Limited Director 13-DEC-1996 02-JUL-2002 13-DEC-1996 Bermuda - Paradise Papers
CPD TV International Limited Vice-president 13-DEC-1997 02-JUL-2002 13-DEC-1996 Bermuda - Paradise Papers
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Address (3)

Data From
'Grasmere Court'; 42 Mill Shares Road; Pembroke HM 05; Bermuda Paradise Papers

Explore more from

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