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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Reddhill Limited Director 15-JAN-2008 31-DEC-2008 05-JUN-1984 Bermuda - Paradise Papers
Swire Source Two International Ltd. President 14-MAY-1997 19-OCT-1998 30-JUL-1990 Bermuda - Paradise Papers
Swire Source Two International Ltd. Director 30-JUL-1990 19-OCT-1998 30-JUL-1990 Bermuda - Paradise Papers
BANYAN LIMITED Vice-president 27-AUG-1997 13-OCT-1998 12-JAN-1989 Bermuda - Paradise Papers
BANYAN LIMITED Director 28-AUG-1991 16-SEP-1998 12-JAN-1989 Bermuda - Paradise Papers
SPHI Ltd. Director 03-JAN-1997 16-SEP-1998 02-JAN-1997 Bermuda - Paradise Papers
SPHI Ltd. Vice-president 31-MAR-1998 25-AUG-1998 02-JAN-1997 Bermuda - Paradise Papers
JOHN SWIRE & SONS (BERMUDA) LTD. Is signatory for - - 04-OCT-1979 Bermuda - Paradise Papers
JOHN SWIRE & SONS (BERMUDA) LTD. President 26-MAR-2001 31-MAR-2009 04-OCT-1979 Bermuda - Paradise Papers
JOHN SWIRE & SONS (BERMUDA) LTD. Director 26-MAR-2001 31-DEC-2008 04-OCT-1979 Bermuda - Paradise Papers

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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