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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hughes-Hallett - James Wyndham John

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BANYAN LIMITED President 29-OCT-1999 17-DEC-2004 12-JAN-1989 Bermuda - Paradise Papers
BANYAN LIMITED Director 29-OCT-1999 17-DEC-2004 12-JAN-1989 Bermuda - Paradise Papers
SPO SHIPS LIMITED President 28-AUG-1997 01-DEC-2004 12-JUL-1989 Bermuda - Paradise Papers
SPO SHIPS LIMITED Director 26-JAN-1993 01-DEC-2003 12-JUL-1989 Bermuda - Paradise Papers
SPHI Ltd. President 08-FEB-1999 17-DEC-2004 02-JAN-1997 Bermuda - Paradise Papers
SPHI Ltd. Director 08-FEB-1999 17-DEC-2004 02-JAN-1997 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 26-JAN-1993 12-NOV-2009 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED President 01-DEC-2003 29-DEC-2003 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED President 30-OCT-1996 01-DEC-2003 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Is signatory for - - 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED President 19-FEB-1993 01-DEC-2003 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Director 19-FEB-1993 01-DEC-2003 23-NOV-1977 Bermuda - Paradise Papers

Address (2)

Data From
25 Peak Road; Hong Kong S.A.R.; People's Republic of China Paradise Papers
33/F One Pacific Place; 88 Queensway; Central; Hong Kong; People's Republic of China Paradise Papers

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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