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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gillespie - Hugh Edwin

Appleby data is current through 2014
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
Sage Private Trust Company Limited Director 31-MAR-1999 30-SEP-2012 03-MAR-1999 Bermuda - Paradise Papers
The Truman Foundation (Pvt) Limited Director 30-APR-1998 15-JUN-2001 30-APR-1998 Bermuda - Paradise Papers
Truman Enterprises, Inc. Director 30-APR-1998 15-JUN-2001 30-APR-1998 Bermuda - Paradise Papers
Dressage Ltd. Director 22-JUN-2000 15-JUN-2001 14-MAR-1997 British Virgin Islands - Paradise Papers
Masco Limited Director 20-FEB-2001 15-MAY-2001 20-FEB-2001 Bermuda - Paradise Papers
The Young's Foundation Director 10-SEP-1998 22-DEC-1999 12-DEC-1997 Bermuda - Paradise Papers
Aluminium Atlantic Company Limited Director 05-NOV-1997 03-JUL-2000 08-JUN-1960 Bermuda - Paradise Papers
Orbis Investment Management (MIS) Limited Vice-president 04-JUL-2005 30-SEP-2012 01-JUL-2005 Bermuda - Paradise Papers
Orbis Investment Management (MIS) Limited Director 04-JUL-2005 30-SEP-2012 01-JUL-2005 Bermuda - Paradise Papers
Caymus Financial Limited Vice-president 01-SEP-1998 15-JUN-2001 01-SEP-1998 Bermuda - Paradise Papers
Caymus Financial Limited Director 01-SEP-1998 15-JUN-2001 01-SEP-1998 Bermuda - Paradise Papers
DLJ Financial Products Limited Director 17-NOV-1998 15-JUN-2001 27-JUN-1997 Bermuda - Paradise Papers
Elizabethan Private Trust Company Ltd. Vice-president 05-MAY-2000 15-JUN-2001 28-APR-2000 Bermuda - Paradise Papers
Elizabethan Private Trust Company Ltd. Director 28-APR-2000 15-JUN-2001 28-APR-2000 Bermuda - Paradise Papers
Daihyaku Manulife Holdings (Bermuda) Limited Director 17-MAR-1999 30-MAR-2001 17-MAR-1999 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. Director 12-JUL-1999 26-NOV-1999 29-APR-1998 Bermuda - Paradise Papers
Atlantic Sales & Marketing Ltd. President 12-JUL-1999 26-NOV-1999 29-APR-1998 Bermuda - Paradise Papers
Suninvest Limited Vice-president 24-NOV-1997 15-JUN-2001 15-APR-1983 Bermuda - Paradise Papers
Suninvest Limited Director 27-NOV-1997 15-JUN-2001 15-APR-1983 Bermuda - Paradise Papers
Liquid Funding, Ltd. Director 24-OCT-2000 06-JUN-2001 19-OCT-2000 Bermuda - Paradise Papers
Trafalgar Trading Limited Director 13-OCT-1998 23-SEP-1999 13-OCT-1998 Bermuda - Paradise Papers
Trafalgar Trading Limited Vice-president 13-OCT-1998 23-SEP-1999 13-OCT-1998 Bermuda - Paradise Papers
SamSal Limited Secretary 18-SEP-2007 18-SEP-2007 17-MAY-2005 Bermuda - Paradise Papers
SamSal Limited Director 18-SEP-2007 18-SEP-2007 17-MAY-2005 Bermuda - Paradise Papers
TRANSWORLD OIL LIMITED Director 12-MAR-1998 30-DEC-1999 30-JUN-1975 Bermuda - Paradise Papers
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Address (2)

Data From
"Guanna Hani"; #79 Middle Road; Southampton SB 04; Bermuda Paradise Papers
Penthouse; L.P. Gutteridge Building; 34 Bermudiana Road; Hamilton HM 11; Bermuda Paradise Papers

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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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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.

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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