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:

Smethurst - Matthew Nicholas

Appleby data is current through 2014
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Whiston Settlement Trustee 28-DEC-2007 - 28-DEC-2007 Jersey - Paradise Papers
Geogen Limited Director 08-AUG-2005 - 05-AUG-2005 Jersey - Paradise Papers
Logie Limited Director 22-APR-2003 05-OCT-2012 24-FEB-2003 British Virgin Islands - Paradise Papers
Logie Trust Trustee 17-DEC-2002 02-AUG-2012 17-DEC-2002 Jersey - Paradise Papers
Cruachan Limited Director 10-JUL-2006 - 26-APR-2004 Jersey - Paradise Papers
Quesk Holdings Limited Director 10-JUL-2006 - 22-JUN-1994 Jersey - Paradise Papers
Ferndale Developments Limited Director 10-JUL-2006 - 26-APR-1996 British Virgin Islands - Paradise Papers
Guineafowl Limited Director 31-JUL-2006 - 07-NOV-2000 Jersey - Paradise Papers
Ian and Marion McKelvie Settlement Trustee 08-AUG-2006 - 19-AUG-1994 Jersey - Paradise Papers
Ian and Marion McKelvie Settlement Power of attorney 01-JAN-2004 28-JUL-2008 19-AUG-1994 Jersey - Paradise Papers
H. I. Wonfor Trust Power of attorney 01-JAN-2004 28-JUL-2008 26-OCT-1994 Jersey - Paradise Papers
H. I. Wonfor Trust Trustee 20-JUL-2006 - 26-OCT-1994 Jersey - Paradise Papers
Diamond Settlement Trustee 08-AUG-2006 - 25-NOV-1996 Jersey - Paradise Papers
Diamond Settlement Power of attorney 01-JAN-2004 28-JUL-2008 25-NOV-1996 Jersey - Paradise Papers
Alluck Group Limited Shareholder - - 26-JUL-1994 British Virgin Islands - Paradise Papers
Alluck Group Limited Director 10-JUL-2006 - 26-JUL-1994 British Virgin Islands - Paradise Papers
The Deanna Lee Rudgard Family Settlement Trustee 11-AUG-2006 - 09-JUN-1994 Jersey - Paradise Papers
The Deanna Lee Rudgard Family Settlement Power of attorney 01-JAN-2004 28-JUL-2008 09-JUN-1994 Jersey - Paradise Papers
Guineafowl 2000 Trust Trustee 21-AUG-2006 - 10-OCT-2000 Jersey - Paradise Papers
Guineafowl 2000 Trust Power of attorney 01-JAN-2004 06-JUN-2006 10-OCT-2000 Jersey - Paradise Papers
Guineafowl 2000 Trust Power of attorney 31-OCT-2005 28-JUL-2008 10-OCT-2000 Jersey - Paradise Papers

Address (1)

Data From
Greenacres, Oving Road; Whitchurch; Aylesbury; Buckinghamshire; United Kingdom HP22 4ER 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