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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WPS Investments, Ltd. President 31-DEC-2007 20-MAY-2011 30-MAY-2005 Bermuda - Paradise Papers
WPS Investments, Ltd. Director 02-JUN-2005 20-MAY-2011 30-MAY-2005 Bermuda - Paradise Papers
WPS Investments, Ltd. Vice-president 02-JUN-2005 31-DEC-2007 30-MAY-2005 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Director 01-SEP-2004 28-MAY-2010 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Chief financial officer 25-FEB-1999 31-DEC-2006 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Managing director 25-FEB-1999 31-DEC-2006 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart Asset Management (Europe), Ltd. Director 14-NOV-2001 30-SEP-2010 08-APR-1998 Bermuda - Paradise Papers
W.P. Stewart Asset Management (Europe), Ltd. Chairman 01-JUL-2007 30-SEP-2010 08-APR-1998 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.

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