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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lines - Sheila Alison Mary

  • Linked countries:
    Australia, Bermuda, 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
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sweet Pea Limited Chairman 19-APR-2005 29-NOV-2012 12-OCT-2004 Bermuda - Paradise Papers
Sweet Pea Limited Director 19-APR-2005 29-NOV-2012 12-OCT-2004 Bermuda - Paradise Papers
The Sweet Pea Trust Beneficiary 21-APR-2004 - 21-APR-2004 Bermuda - Paradise Papers
The Sweet Pea Trust Settlor 30-SEP-2012 - 21-APR-2004 Bermuda - Paradise Papers
QV Holdings Ltd. Director 23-DEC-2004 30-NOV-2009 15-DEC-2000 Bermuda - Paradise Papers

Address (2)

Data From
"Gate House"; 12 Morgan Hill; Sandys MA 06; Bermuda Paradise Papers
55 York Road; Queens Park; Sydney; NSW 2022; Australia 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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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