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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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