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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mastalir - Norman

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WESTEND PROPERTIES LIMITED Director 22-JUL-1999 09-MAY-2006 30-APR-1962 Bermuda - Paradise Papers
Hamilton Properties Limited Director 25-OCT-2001 09-MAY-2006 10-JAN-1984 Bermuda - Paradise Papers
Hamilton Properties Limited Director 22-FEB-2007 31-AUG-2007 10-JAN-1984 Bermuda - Paradise Papers

Address (3)

Data From
"Baytrees"; 5 Rebecca Rd; Southampton SN 04; Bermuda Paradise Papers
P.O. Box HM 1379; Hamilton; HM FX; Bermuda Paradise Papers
101 South Shore; SN 02 Southampton; 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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