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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Higgs - Peter Tyson

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Hog Island Holdings Limited Vice-president 09-MAY-1997 06-MAR-2003 21-MAR-1994 Bermuda - Paradise Papers
Hog Island Holdings Limited Director 09-MAY-1997 06-MAR-2003 21-MAR-1994 Bermuda - Paradise Papers
Willards Investments Limited Vice-president 28-MAY-2002 08-JAN-2003 23-MAY-2002 Bermuda - Paradise Papers
Willards Investments Limited Director 28-MAY-2002 08-JAN-2003 23-MAY-2002 Bermuda - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Vice-president 22-JUN-1993 13-JUL-2004 23-JAN-1992 Bermuda - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Director 22-JUN-1993 13-JUL-2004 23-JAN-1992 Bermuda - Paradise Papers
Glenfinnan Properties Limited Shareholder - - 11-JUL-1991 Bermuda - Paradise Papers
Glenfinnan Properties Limited Director 11-JUL-1991 13-JUL-2004 11-JUL-1991 Bermuda - Paradise Papers
Glenfinnan Properties Limited Vice-president 11-JUL-1991 13-JUL-2004 11-JUL-1991 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Shareholder - - 16-MAR-1992 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Director 23-MAR-1992 13-JUL-2004 16-MAR-1992 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Vice-president 23-MAR-1992 13-JUL-2004 16-MAR-1992 Bermuda - Paradise Papers

Address (3)

Data From
Deltec House; Lyford Cay; P.O. Box N-3247; New Providence; Bahamas Paradise Papers
Higgs & Johnson Corporate Services Ltd.; Shirlaw House; 87 Shirley Street; Nassau; New Providence; Bahamas Paradise Papers
Higgs & Johnson; Sandringham House; P.O. Box N-3247; 83 Shirley Street; Nassau; New Providence; Bahamas Paradise Papers

Explore more from

Paradise Papers
Appleby

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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