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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Marshall - Lisa Joanne

  • Linked countries:
    Bermuda, United Kingdom, United States
  • 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 (6)

Role From To Incorporation Jurisdiction Status Data From
The Forseti Trust Beneficiary 28-AUG-1990 - 16-JUN-1987 Bermuda - Paradise Papers
MOORE HOLDINGS LIMITED Shareholder - - 18-DEC-1985 Bermuda - Paradise Papers
MOORE INTERNATIONAL LIMITED Shareholder - - 18-DEC-1985 Bermuda - Paradise Papers
MOORE (BERMUDA) LIMITED Shareholder - - 18-DEC-1985 Bermuda - Paradise Papers
GUMMERSBACH LTD. Is signatory for - - 09-FEB-1988 Bermuda - Paradise Papers
GUMMERSBACH LTD. Director 30-JAN-2004 - 09-FEB-1988 Bermuda - Paradise Papers
GUMMERSBACH LTD. President 30-JAN-2004 - 09-FEB-1988 Bermuda - Paradise Papers
Northstar Financial Services (Bermuda) Ltd. Director 20-DEC-2001 31-MAR-2002 18-FEB-1998 Bermuda - Paradise Papers

Address (3)

Data From
'Forseti's Place' ; 4 Turtle Bay Crescent; Southampton SN 01; Bermuda Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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