The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

DeGroote - Gary William

  • Linked countries:
    Canada
  • 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
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
The MGD Purpose Trust Trustee 03-JUN-2002 - 03-JUN-2002 Bermuda - Paradise Papers
Michael George DeGroote Will Trust Trustee 03-JUN-2002 - 03-JUN-2002 Bermuda - Paradise Papers
Westbury Property Holdings Limited Vice-president 29-NOV-1996 - 24-OCT-1990 Bermuda - Paradise Papers
Westbury Property Holdings Limited Director 29-NOV-1996 - 24-OCT-1990 Bermuda - Paradise Papers
New Paget East Trust Beneficiary 30-DEC-2007 - 30-DEC-2012 Bermuda - Paradise Papers
New Paget East Trust Co-trustee 30-DEC-2007 - 30-DEC-2012 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited Is signatory for - - 02-APR-1998 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited President 02-APR-1998 31-DEC-1999 02-APR-1998 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited Director 02-APR-1998 - 02-APR-1998 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Is signatory for - - 05-SEP-1997 Bermuda - Paradise Papers
Paget One (Bermuda) Limited President 05-SEP-1997 31-DEC-1999 05-SEP-1997 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Director 05-SEP-1997 - 05-SEP-1997 Bermuda - Paradise Papers

Address (2)

Data From
4495 Escarpment Drive; Burlington; ON L7M 0T8; Canada Paradise Papers
Suite 201N; 1455 Lakeshore Road; Burlington; Ontario; Canada L7S 2J1 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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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

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