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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Blackburn Holdings Limited Vice-president 27-MAR-1997 04-MAY-2001 10-FEB-1993 Bermuda - Paradise Papers
The William Frith Trust Settlor - - 25-MAR-1976 Bermuda - Paradise Papers
FBL Limited Director 08-JUL-1999 10-SEP-2002 08-JUL-1999 Bermuda - Paradise Papers
FBL Limited President 08-JUL-1999 10-SEP-2002 08-JUL-1999 Bermuda - Paradise Papers
Stamford Limited Director 27-OCT-1998 28-MAY-2001 27-OCT-1998 Bermuda - Paradise Papers
Frith's Liquors, Limited Director 10-OCT-1996 30-AUG-2000 02-MAR-1942 Bermuda - Paradise Papers
Frith's Liquors, Limited President 10-OCT-1996 30-AUG-2000 02-MAR-1942 Bermuda - Paradise Papers
WILLIAM FRITH LIMITED Director 04-DEC-1954 10-FEB-2008 26-NOV-1954 Bermuda - Paradise Papers
WILLIAM FRITH LIMITED President 04-DEC-1954 10-FEB-2008 26-NOV-1954 Bermuda - Paradise Papers
Lizard Limited Director 10-OCT-1996 10-FEB-2008 09-JAN-1965 Bermuda - Paradise Papers
Lizard Limited President 10-OCT-1996 10-FEB-2008 09-JAN-1965 Bermuda - 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.

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