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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Spurling - Christopher D

  • 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:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Alfred Airlines Trust Beneficiary 26-MAR-1985 - 26-MAR-1985 Bermuda - Paradise Papers
A.A. LTD. Is signatory for - - 10-FEB-1993 Bermuda - Paradise Papers
Lingspur Limited Director 30-DEC-1996 22-DEC-1999 10-JAN-1978 Bermuda - Paradise Papers
Red Barracks Ltd. Director 22-OCT-1992 22-DEC-1999 01-SEP-1987 Bermuda - Paradise Papers
Zurich Investment Services Limited Vice-president 27-NOV-1997 04-APR-2002 05-MAR-1993 Bermuda - Paradise Papers
Zurich Investment Services Limited Co-president 04-APR-2002 27-OCT-2011 05-MAR-1993 Bermuda - Paradise Papers
Zurich Investment Services Limited Director 16-JAN-2001 27-OCT-2011 05-MAR-1993 Bermuda - Paradise Papers

Address (2)

Data From
'Dunford Cottage', 32 Wellington Street; St. George's; GE 02; Bermuda Paradise Papers
Suite 219; 12 Church Street; Hamilton HM 11; 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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