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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jillings - Charles David Owen

  • Linked countries:
    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
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Vix Technology Pty Limited Director 27-MAR-2009 17-NOV-2010 24-MAR-2009 Bermuda - Paradise Papers
Vix ERG Limited Director 27-MAR-2009 30-JUN-2010 24-MAR-2009 Bermuda - Paradise Papers
Bishops Life Trust Settlor - - 06-FEB-2009 Bermuda - Paradise Papers
Bishops Life Trust Beneficiary 06-FEB-2009 - 06-FEB-2009 Bermuda - Paradise Papers
Financial Media Holdings Limited Director 30-NOV-2005 19-MAR-2007 29-SEP-2005 Bermuda - Paradise Papers
Utilico Emerging Markets Limited Director 14-JUN-2005 01-MAR-2012 09-JUN-2005 Bermuda - Paradise Papers
Global Equity Risk Protection Limited Director 31-MAY-2006 08-JUN-2012 04-MAY-2006 Bermuda - Paradise Papers
Permanent Investments Limited Director 04-APR-2006 12-APR-2010 04-APR-2006 Bermuda - Paradise Papers
Bishops Life Investment Fund Limited Shareholder - - 13-NOV-2008 Bermuda - Paradise Papers
Bishops Life Investment Fund Limited Director 17-NOV-2008 08-MAY-2012 13-NOV-2008 Bermuda - Paradise Papers

Address (5)

Data From
Foxbury, Crabtree Lane; Westhumble, Surrey RH5 6BQ; Paradise Papers
Analysis & Research Company; P O Box 208; Epsom; Surrey KT18 7YF; Paradise Papers
Brockholt; The Drive; Tyrrells Wood; Leatherhead; Surrey KT22 8QJ; Paradise Papers
Suite 29, Forum House; Stirling Road; Chichester O19 7DN; Paradise Papers
The Coach House, ; Crabtree Lane; Westhumble, RH5 6BQ; Surrey; 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