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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ferguson - Michael S.

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Osprey Limited President 07-NOV-1990 31-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers
Osprey Limited Director 30-JAN-1985 31-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers
Hove Limited President 29-JUL-1997 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Hove Limited Director 14-OCT-1987 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Kite Limited Director 14-OCT-1987 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Kite Limited President 07-NOV-1990 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Shetland Limited Director 14-OCT-1987 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Shetland Limited President 29-JUL-1997 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Swallow Limited President 07-NOV-1990 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Swallow Limited Director 14-OCT-1987 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Teign Limited Director 29-JUL-1997 18-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers
Teign Limited President 29-JUL-1997 31-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers
Primavera Limited Director 19-SEP-1996 25-AUG-1998 25-MAR-1988 Bermuda - Paradise Papers
Reddhill Limited President 22-APR-1991 07-MAR-2000 05-JUN-1984 Bermuda - Paradise Papers
Reddhill Limited Director 05-JUN-1984 07-MAR-2000 05-JUN-1984 Bermuda - Paradise Papers
JOHN SWIRE & SONS (BERMUDA) LTD. Is signatory for - - 04-OCT-1979 Bermuda - Paradise Papers
JOHN SWIRE & SONS (BERMUDA) LTD. Director 07-NOV-1990 15-DEC-2000 04-OCT-1979 Bermuda - Paradise Papers
JOHN SWIRE & SONS (BERMUDA) LTD. President 27-AUG-1997 15-DEC-2000 04-OCT-1979 Bermuda - Paradise Papers

Address (1)

Data From
Swire House ; 59 Buckingham Gate; London SW1E 6AJ; United Kingdom 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.

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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