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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
The Angus Trust Trustee 18-NOV-1998 28-OCT-2009 12-MAR-1974 Jersey - Paradise Papers
Windsor Properties (16) Limited Director 09-OCT-2006 07-JUL-2009 09-OCT-2006 British Virgin Islands - Paradise Papers
Windsor Properties (15) Limited Director 14-JUL-2006 07-JUL-2009 14-JUL-2006 British Virgin Islands - Paradise Papers
L C McGeoch Trust No.3 Trustee 18-NOV-1998 28-OCT-2009 27-FEB-1974 Jersey - Paradise Papers
Windsor Properties (12) Limited Director 04-FEB-2005 07-JUL-2009 04-FEB-2005 British Virgin Islands - Paradise Papers
Windsor Properties (7) Limited Director 17-SEP-2002 07-JUL-2009 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (8) Limited Director 17-SEP-2002 07-JUL-2009 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (11) Limited Director 16-JAN-2004 07-JUL-2009 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (1) Limited Director 12-JUL-2002 07-JUL-2009 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (10) Limited Director 16-JAN-2004 07-JUL-2009 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (6) Limited Director 17-SEP-2002 07-JUL-2009 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (5) Limited Director 12-JUL-2002 07-JUL-2009 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (2) Limited Director 12-JUL-2002 07-JUL-2009 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (3) Limited Director 12-JUL-2002 07-JUL-2009 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (9) Limited Director 25-NOV-2002 07-JUL-2009 21-SEP-2000 British Virgin Islands - Paradise Papers
Windsor Trust & Developments Limited Director 30-MAY-2002 07-JUL-2009 30-MAY-2002 Jersey - Paradise Papers
Windsor Properties (14) Limited Director 04-NOV-2005 07-JUL-2009 02-NOV-2005 British Virgin Islands - Paradise Papers
Windsor Properties (14) Limited Director 02-NOV-2005 21-MAR-2006 02-NOV-2005 British Virgin Islands - 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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