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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
The Angus Trust Trustee 18-NOV-1998 15-AUG-2002 12-MAR-1974 Jersey - Paradise Papers
L C McGeoch Trust No.3 Trustee 18-NOV-1998 23-AUG-2002 27-FEB-1974 Jersey - Paradise Papers
Windsor Properties (12) Limited Director 04-FEB-2005 30-NOV-2005 04-FEB-2005 British Virgin Islands - Paradise Papers
Windsor Properties (7) Limited Director 17-SEP-2002 30-NOV-2005 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (8) Limited Director 17-SEP-2002 30-NOV-2005 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (11) Limited Director 16-JAN-2004 30-NOV-2005 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (1) Limited Director 12-JUL-2002 30-NOV-2005 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (10) Limited Director 16-JAN-2004 30-NOV-2005 25-SEP-2003 British Virgin Islands - Paradise Papers
Windsor Properties (6) Limited Director 17-SEP-2002 30-NOV-2005 17-SEP-2002 British Virgin Islands - Paradise Papers
Windsor Properties (5) Limited Director 12-JUL-2002 30-NOV-2005 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (2) Limited Director 12-JUL-2002 30-NOV-2005 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (3) Limited Director 12-JUL-2002 30-NOV-2005 12-JUL-2002 British Virgin Islands - Paradise Papers
Windsor Properties (9) Limited Director 25-NOV-2002 30-NOV-2005 21-SEP-2000 British Virgin Islands - Paradise Papers
Windsor Trust & Developments Limited Director 02-JUL-2002 30-NOV-2005 30-MAY-2002 Jersey - 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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