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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Frith - Benjamin J

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
The William Frith Trust Beneficiary 25-MAR-1976 - 25-MAR-1976 Bermuda - Paradise Papers
Severn Shipping Limited Treasurer 14-DEC-1998 10-FEB-2000 07-SEP-1978 Bermuda - Paradise Papers
WILLIAM FRITH LIMITED Director 23-NOV-2007 - 26-NOV-1954 Bermuda - Paradise Papers
Bristol Shipping Limited Treasurer 19-DEC-1997 10-FEB-2000 25-AUG-1978 Bermuda - Paradise Papers
Exe Shipping Limited Treasurer 14-DEC-1998 10-FEB-2000 09-NOV-1987 Bermuda - Paradise Papers
Lizard Limited Secretary 28-FEB-2011 16-FEB-2012 09-JAN-1965 Bermuda - Paradise Papers
Lizard Limited Director 23-NOV-2007 16-FEB-2012 09-JAN-1965 Bermuda - Paradise Papers
Frith's Liquors, Limited Shareholder - - 02-MAR-1942 Bermuda - Paradise Papers
Frith's Liquors, Limited Director 30-AUG-2000 01-NOV-2004 02-MAR-1942 Bermuda - Paradise Papers
Frith's Liquors, Limited Treasurer 30-AUG-2000 01-NOV-2004 02-MAR-1942 Bermuda - Paradise Papers
Frith's Liquors, Limited Vice-president 30-AUG-2000 01-NOV-2004 02-MAR-1942 Bermuda - Paradise Papers

Address (4)

Data From
Jardine House, 4th floor; 33-35 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Access Management Limited; Suite 203; The Commerce Building; No. 1 Chancery Lane; Hamilton; Bermuda Paradise Papers
49 Dolly's Bay House; St. David's DD 01; Bermuda Paradise Papers
Frith's Liquors Limited; 57 Front Street; Hamilton HM 11; Bermuda 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