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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jones - Richard Anthony

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Windermere Limited Director 04-JUN-1976 - 10-MAY-1962 Bermuda - Paradise Papers
Global Gateways Limited Director 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers
Pittstown Properties Limited Director 10-DEC-1996 30-SEP-2012 04-AUG-1966 Bermuda - Paradise Papers
Pittstown Properties Limited Managing director 10-DEC-1996 30-SEP-2012 04-AUG-1966 Bermuda - Paradise Papers
New Windsor Hotel Company Limited Director 04-JUN-1976 30-SEP-2012 21-OCT-1937 Bermuda - Paradise Papers
New Windsor Hotel Company Limited Managing director 10-DEC-1996 30-SEP-2012 21-OCT-1937 Bermuda - Paradise Papers
Washington Properties (Bermuda) Limited Is signatory for - - 15-MAY-1969 Bermuda - Paradise Papers
Washington Properties (Bermuda) Limited Director 19-MAY-1969 30-SEP-2012 15-MAY-1969 Bermuda - Paradise Papers
Washington Properties (Bermuda) Limited Managing director 16-OCT-1985 30-SEP-2012 15-MAY-1969 Bermuda - Paradise Papers
Pittstown Developments Limited Shareholder - - 20-JAN-1971 Bermuda - Paradise Papers
Pittstown Developments Limited Managing director 10-DEC-1996 30-SEP-2012 20-JAN-1971 Bermuda - Paradise Papers
Pittstown Developments Limited Director 10-DEC-1996 30-SEP-2012 20-JAN-1971 Bermuda - Paradise Papers

Address (3)

Data From
P.O. Box HM 447; Hamilton; HM BX; Bermuda Paradise Papers
Wychwood; Hinson Island; Paget; Bermuda Paradise Papers
Washington Properties (Bermuda) Ltd; Washington Mall I; Church Street; Hamilton HM 11; Bermuda 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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