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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hartland - Georgina Louise

  • Linked countries:
    Switzerland, United Kingdom, 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 (35)

Role From To Incorporation Jurisdiction Status Data From
Blizzard Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers
Roan Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Pinto Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Palamino Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Chestnut Ltd. Director 30-SEP-2008 - 19-FEB-2002 Bermuda - Paradise Papers
Jannack Limited Director 30-SEP-2008 - 03-JAN-1989 Bermuda - Paradise Papers
Gate Ltd. Director 30-SEP-2008 - 19-JAN-1988 Bermuda - Paradise Papers
Grandmac Ltd. Director 30-SEP-2008 - 10-SEP-1991 Bermuda - Paradise Papers
Maslo Limited Director 30-SEP-2008 - 03-JAN-1989 Bermuda - Paradise Papers
Ross Investments Ltd. Director 30-SEP-2008 - 27-MAR-1995 Bermuda - Paradise Papers
Daniel Limited Director 30-SEP-2008 - 23-JUN-1986 Bermuda - Paradise Papers
Escala Limited Director 30-SEP-2008 - 02-OCT-1987 Bermuda - Paradise Papers
Camol Limited Director 30-SEP-2008 - 03-JAN-1989 Bermuda - Paradise Papers
Monsoon Limited Vice-president 24-DEC-2010 - 08-OCT-2008 Bermuda - Paradise Papers
Monsoon Limited Director 14-OCT-2008 - 08-OCT-2008 Bermuda - Paradise Papers
The GDM 2000 Bermuda Settlement Is signatory for - - 31-OCT-2000 Bermuda - Paradise Papers
The GDM 2000 Bermuda Settlement Trustee 07-MAR-2011 - 31-OCT-2000 Bermuda - Paradise Papers
T.L. Mackie (1981) Settlement Beneficiary 22-APR-1982 - 22-APR-1982 Bermuda - Paradise Papers
T.L. Mackie (1981) Settlement Trustee 07-MAR-2011 - 22-APR-1982 Bermuda - Paradise Papers
Masis Limited Director 30-SEP-2008 - 03-JAN-1989 Bermuda - Paradise Papers
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Address (3)

Data From
2374 East Lake Creek Road; Edwards Colorado 81632; United States of America Paradise Papers
2525 N. Pearl St.; Apartment 1702; Dallas Texas 75201; United States of America Paradise Papers
1195 Dully; Vaud; Switzerland 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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