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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The Winfield Trust Company Ltd Is signatory for - - 12-OCT-2007 Bermuda - Paradise Papers
The Winfield Trust Company Ltd Director 19-NOV-2007 - 12-OCT-2007 Bermuda - Paradise Papers
The Winfield Trust Company Ltd Vice-president 19-NOV-2007 - 12-OCT-2007 Bermuda - Paradise Papers
The Timberlake Trust Company Ltd Is signatory for - - 15-OCT-2007 Bermuda - Paradise Papers
The Timberlake Trust Company Ltd Vice-president 19-NOV-2007 - 15-OCT-2007 Bermuda - Paradise Papers
The Timberlake Trust Company Ltd Director 19-NOV-2007 - 15-OCT-2007 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.

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