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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Curtis - Alan William

Appleby data is current through 2014
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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

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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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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