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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kitson - G. Kirkham

  • Linked countries:
    Bermuda
  • 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
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
THE FETTES TRUST Beneficiary 10-AUG-1995 - British Virgin Islands - Paradise Papers
The Serendipity Trust Beneficiary 18-FEB-1992 - 18-FEB-1992 British Virgin Islands - Paradise Papers
THE HARVARD TRUST Beneficiary 16-MAR-1995 - 16-MAR-1995 British Virgin Islands - Paradise Papers
The Old Nassau Trust Beneficiary 28-MAR-2014 - 28-MAR-2014 British Virgin Islands - Paradise Papers
The Old Nassau Trust Settlor 28-MAR-2014 - 28-MAR-2014 British Virgin Islands - Paradise Papers
Vanda Holdings Ltd. Shareholder - - 02-FEB-1995 British Virgin Islands - Paradise Papers
Vanda Holdings Ltd. Director 02-FEB-1995 - 02-FEB-1995 British Virgin Islands - Paradise Papers
CITRINE GLOBAL LTD. Shareholder - - 11-APR-2013 British Virgin Islands - Paradise Papers
CITRINE GLOBAL LTD. Director 11-APR-2013 - 11-APR-2013 British Virgin Islands - Paradise Papers
CITRINE GLOBAL LTD. President 11-APR-2013 - 11-APR-2013 British Virgin Islands - Paradise Papers
CATLAYA LTD. Shareholder - - 11-APR-2013 British Virgin Islands - Paradise Papers
CATLAYA LTD. President 11-APR-2013 - 11-APR-2013 British Virgin Islands - Paradise Papers
CATLAYA LTD. Director 11-APR-2013 - 11-APR-2013 British Virgin Islands - Paradise Papers
STAGE HARBOR LTD. Shareholder - - 23-JAN-2013 British Virgin Islands - Paradise Papers
STAGE HARBOR LTD. President 23-JAN-2013 - 23-JAN-2013 British Virgin Islands - Paradise Papers
STAGE HARBOR LTD. Director 23-JAN-2013 - 23-JAN-2013 British Virgin Islands - Paradise Papers
Carrington Services Ltd. Director 24-MAR-1995 - 06-MAR-1995 British Virgin Islands - Paradise Papers
Carrington Services Ltd. President 27-APR-1995 - 06-MAR-1995 British Virgin Islands - Paradise Papers

Address (2)

Data From
'Kirkdale Farm'; 3 Kirkdale Drive; Warwick WK06; Bermuda Paradise Papers
Kitson Building; 5 Reid Street; Hamilton HM11; 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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