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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
The White Horse Tavern Limited Director 19-SEP-1996 30-JUN-2009 13-JUL-1963 Bermuda - Paradise Papers
The White Horse Tavern Limited President 19-SEP-1996 30-JUN-2009 13-JUL-1963 Bermuda - Paradise Papers
St. George Development Company Limited Is signatory for - - 14-MAY-1965 Bermuda - Paradise Papers
St. George Development Company Limited Shareholder - - 14-MAY-1965 Bermuda - Paradise Papers
St. George Development Company Limited Director 14-MAY-1965 31-MAY-2007 14-MAY-1965 Bermuda - Paradise Papers
St. George Development Company Limited President 26-NOV-1996 31-MAY-2007 14-MAY-1965 Bermuda - Paradise Papers
Mount Wyndham Development Limited Is signatory for - - 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Development Limited Shareholder - - 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Development Limited Vice-president 16-DEC-1997 30-SEP-2012 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Development Limited Director 20-JUN-1984 30-SEP-2012 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Limited Director 20-JUN-1984 24-MAR-2005 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Limited Vice-president 16-DEC-1997 24-MAR-2005 20-JUN-1984 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.

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