by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Spurling - Richard D

  • Connected to 4 addresses
  • Connected to 659 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.T. Cross (Ireland) Limited Director 15-NOV-1985 30-SEP-2012 19-DEC-1984 - Paradise Papers - Appleby
ABCO Limited Director 13-JAN-1999 30-SEP-2012 14-MAY-1985 Bermuda - Paradise Papers - Appleby
Alathe Corporation Director 10-APR-1985 07-OCT-2010 10-APR-1985 Bermuda - Paradise Papers - Appleby
Albion Brokers Limited Director 02-JAN-1996 04-OCT-1999 02-JAN-1996 Bermuda - Paradise Papers - Appleby
Allied Finance (Bermuda) Limited Director 09-DEC-1985 30-SEP-2012 09-DEC-1985 Bermuda - Paradise Papers - Appleby
Ambassador International Management Limited Director 15-OCT-1981 30-SEP-2012 15-OCT-1981 Bermuda - Paradise Papers - Appleby
American Guaranty Insurance Company Ltd. Director 03-JUN-1983 30-SEP-2012 03-JUN-1983 Bermuda - Paradise Papers - Appleby
Amulets, Ltd. Director 18-FEB-1994 - 18-FEB-1994 Bermuda - Paradise Papers - Appleby
Anglo American Energy Limited Director 13-OCT-1978 - 13-OCT-1978 Bermuda - Paradise Papers - Appleby
Anjou Company Limited Director 14-SEP-1972 - 14-SEP-1972 Bermuda - Paradise Papers - Appleby
Astro Limited Director 09-JUN-1999 30-SEP-2012 09-JUN-1969 Bermuda - Paradise Papers - Appleby
Atlantic Mutual Assurance Ltd. Director 16-MAY-1985 - 16-MAY-1985 Bermuda - Paradise Papers - Appleby
B & C (Bermuda) Ltd. Director 23-OCT-1984 - 23-OCT-1984 Bermuda - Paradise Papers - Appleby
Beryl Insurance Company Limited Director 29-JUN-1970 - 29-JUN-1970 Bermuda - Paradise Papers - Appleby
Black Bear Shipping Limited Director 25-JUL-1991 - 25-JUL-1991 Bermuda - Paradise Papers - Appleby
Blue Water Divers Limited Director 17-FEB-1977 30-SEP-2012 17-FEB-1977 Bermuda - Paradise Papers - Appleby
Cathedral Insurance Company Ltd. Director 04-MAY-1979 - 04-MAY-1979 Bermuda - Paradise Papers - Appleby
Cauldron Limited Director 17-JUN-1987 - 17-JUN-1987 Bermuda - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
'Hard-a-Lee' ; 7 Speaker's Drive; St. George's GE 02; Bermuda Paradise Papers - Appleby
P.O. Box GE 60; St George's; St George's Parish GE BX; Bermuda Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now