The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Curtis - Alan William

Appleby data is current through 2014
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SPO MPV Limited Vice-president 28-AUG-1997 12-JAN-1999 12-JUL-1989 Bermuda - Paradise Papers
SPO MPV Limited Director 17-JUL-1995 12-JAN-1999 12-JUL-1989 Bermuda - Paradise Papers
SPO Boats Limited Vice-president 28-AUG-1997 26-APR-1998 02-JUL-1991 Bermuda - Paradise Papers
SPO Boats Limited Director 28-AUG-1997 26-APR-1998 02-JUL-1991 Bermuda - Paradise Papers
Swire Southern Limited Vice-president 28-AUG-1997 11-JUL-2001 31-JUL-1985 Bermuda - Paradise Papers
Swire Southern Limited Director 17-JUL-1995 11-JUL-2001 31-JUL-1985 Bermuda - Paradise Papers
SPO Craft Limited Director 17-JUL-1995 03-APR-2000 02-JUL-1991 Bermuda - Paradise Papers
SPO Craft Limited Vice-president 28-AUG-1997 03-APR-2000 02-JUL-1991 Bermuda - Paradise Papers
SPO SHIPS LIMITED Director 17-JUL-1995 22-FEB-2002 12-JUL-1989 Bermuda - Paradise Papers
SPO SHIPS LIMITED Vice-president 28-AUG-1997 20-DEC-2002 12-JUL-1989 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 01-MAR-2002 12-NOV-2009 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 10-JUL-1995 22-FEB-2002 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Vice-president 28-AUG-1997 20-DEC-2002 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Is signatory for - - 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Vice-president 28-AUG-1997 20-DEC-2002 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Director 28-AUG-1997 22-FEB-2002 23-NOV-1977 Bermuda - Paradise Papers

Address (1)

Data From
Long Acre,; Foston-on-the Wolds,; Driffield; East Yorkshire YO25 8BJ; United Kingdom 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer