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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
The G J Dusseldorp Discretionary Trust Settlor - - 11-SEP-1996 Bermuda - Paradise Papers
The G J Dusseldorp Discretionary Trust Settlor 11-SEP-1996 - 11-SEP-1996 Bermuda - Paradise Papers
Dusco (Bda) Limited Director 09-JUL-1990 22-APR-2000 09-JUL-1990 Bermuda - Paradise Papers
Dusco (Bda) Limited Managing director 24-MAR-2000 22-APR-2000 09-JUL-1990 Bermuda - Paradise Papers
Dusco (Bda) Limited Chairman of the board 09-JUL-1990 22-APR-2000 09-JUL-1990 Bermuda - Paradise Papers
Malvern Holdings Limited Chairman 07-APR-2000 22-APR-2000 16-JUN-1999 Bermuda - Paradise Papers
Malvern Holdings Limited Director 07-APR-2000 22-APR-2000 16-JUN-1999 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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