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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Guilford - Larry

  • Linked countries:
    United States
  • 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 (11)

Role From To Incorporation Jurisdiction Status Data From
LGG 2009 INVESTMENT TRUST Beneficiary 09-JUN-2009 - 06-JUN-2009 Cayman Islands - Paradise Papers
GPL GROWTH FUND TRUST 901017 Beneficiary 10-OCT-2005 23-JUN-2009 10-OCT-2005 State of Delaware - Paradise Papers
MAGDALENE RESERVE LAND TRUST 20028 Beneficiary 21-AUG-2002 21-AUG-2009 21-AUG-2002 State of Delaware - Paradise Papers
WESTBROOK LAND TRUST 991217 Beneficiary 17-DEC-1999 23-JUN-2009 17-DEC-1999 State of Delaware - Paradise Papers
BELLAMY LAND TRUST 102004 Beneficiary 21-OCT-2004 23-JUN-2009 21-OCT-2004 State of Delaware - Paradise Papers
EAGLES-PINEWALK TRUST 82006 Beneficiary 05-MAR-2007 23-JUN-2009 05-MAR-2007 State of Delaware - Paradise Papers
BELLA PLAYA TRUST 18700-3 Beneficiary 20-NOV-2006 21-AUG-2009 20-NOV-2006 State of Delaware - Paradise Papers
BELLA PLAYA TRUST 18700-4 Beneficiary 21-JUL-2005 21-AUG-2009 21-JUL-2005 State of Delaware - Paradise Papers
GARDEN GROVE TRUST 8100 Beneficiary 01-AUG-2000 23-JUN-2009 01-AUG-2000 State of Delaware - Paradise Papers
BROOKSVILLE LAND TRUST 9232003 Beneficiary 23-SEP-2003 23-JUN-2009 23-SEP-2003 State of Delaware - Paradise Papers
LTG LAND TRUST 2114 Beneficiary 10-APR-2002 23-JUN-2009 10-APR-2002 State of Delaware - Paradise Papers

Address (1)

Data From
218 East Bearss Avenue; Suite 376; 33613 Tampa, Florida; United States of America 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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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