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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gutteridge - David Patrick

  • Linked countries:
    Bermuda, United Kingdom
  • 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
read more

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CHL Limited Director 27-JUN-1997 19-DEC-2002 27-JUN-1997 Bermuda - Paradise Papers
Engravers Limited Director 21-NOV-1997 31-JAN-2005 08-APR-1961 Bermuda - Paradise Papers
Bank of Bermuda Foundation Endowment Director 19-OCT-2005 22-NOV-2009 26-AUG-2004 Bermuda - Paradise Papers
Argus Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Trott Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
The Bloomfield Trust Beneficiary 24-NOV-2000 - 24-NOV-2000 Bermuda - Paradise Papers
The Meiklefield Trust Settlor - - 07-FEB-1992 Bermuda - Paradise Papers
The Meiklefield Trust Beneficiary 07-FEB-1992 - 07-FEB-1992 Bermuda - Paradise Papers
MEIKLEFIELD LIMITED Director 20-DEC-1996 08-FEB-2010 05-FEB-1992 Bermuda - Paradise Papers
MEIKLEFIELD LIMITED Treasurer 20-DEC-1996 10-FEB-2010 05-FEB-1992 Bermuda - Paradise Papers
BRAM-BER HOLDINGS LIMITED Director 31-DEC-1996 20-DEC-2000 17-SEP-1985 Bermuda - Paradise Papers
BRAM-BER HOLDINGS LIMITED Vice-president 31-DEC-1996 20-DEC-2000 17-SEP-1985 Bermuda - Paradise Papers
Urquhart Limited Treasurer 29-OCT-2003 08-FEB-2010 20-NOV-2000 Bermuda - Paradise Papers
Urquhart Limited Director 30-NOV-2000 08-FEB-2010 20-NOV-2000 Bermuda - Paradise Papers
Urquhart Limited President 30-NOV-2000 26-SEP-2002 20-NOV-2000 Bermuda - Paradise Papers

Address (2)

Data From
"Bluenose"; 19 Garthowen Estate; Devonshire DV 07; Bermuda Paradise Papers
British American Insurance Co. Ltd.; P.O. Box HM 653; Hamilton; Bermuda 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