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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Morgan - Kenneth W

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DATAELECTRONICS LIMITED Director 03-MAY-1982 15-AUG-1997 03-MAY-1982 Bermuda - Paradise Papers
CAMPSIE LTD. Vice-president 17-FEB-2004 13-AUG-2010 27-MAY-1996 Bermuda - Paradise Papers
CAMPSIE LTD. Director 13-MAY-1999 13-AUG-2010 27-MAY-1996 Bermuda - Paradise Papers
TANHAUSER INVESTMENTS (BERMUDA) LIMITED Vice-president 30-JAN-2003 21-JAN-2005 22-NOV-1972 Bermuda - Paradise Papers
TANHAUSER INVESTMENTS (BERMUDA) LIMITED President 21-JAN-2005 - 22-NOV-1972 Bermuda - Paradise Papers
TANHAUSER INVESTMENTS (BERMUDA) LIMITED Director 31-DEC-1997 - 22-NOV-1972 Bermuda - Paradise Papers
SIKES LIMITED Director 14-MAY-1981 30-OCT-1997 06-NOV-1975 Bermuda - Paradise Papers
SIKES LIMITED President 14-MAY-1981 30-OCT-1997 06-NOV-1975 Bermuda - Paradise Papers
LUPINES LIMITED President 21-JAN-2005 - 11-JAN-1965 Bermuda - Paradise Papers
LUPINES LIMITED Vice-president 30-JAN-2003 21-JAN-2005 11-JAN-1965 Bermuda - Paradise Papers
LUPINES LIMITED Director 31-DEC-1997 - 11-JAN-1965 Bermuda - Paradise Papers

Address (2)

Data From
R & H Trust Co. (BVI) Ltd.; Woodbourne Hall; P O Box 3162; VG 1110 Road Town; Tortola; British Virgin Islands Paradise Papers
R & H Trust Co. (BVI) Ltd.; Woodbourne Hall; P.O. Box 3162; Road Town; Tortola; British Virgin Islands Paradise Papers

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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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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