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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moore - George Ramsey Martin

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
The Majestic Settlement Trustee 12-MAR-2008 07-DEC-2009 12-MAR-2008 Isle of Man - Paradise Papers
The Island No 1 Settlement Connected to - - 15-APR-1971 Isle of Man - Paradise Papers
The J G Kennedy 2002 Settlement Trustee 28-NOV-1997 30-MAR-2010 28-NOV-1997 Isle of Man - Paradise Papers
The Charles Burrell Settlement Trustee 07-MAR-1986 - 07-MAR-1986 Isle of Man - Paradise Papers
The Kentraugh Settlement 2002 Trustee 27-OCT-2009 - 07-NOV-2002 Isle of Man - Paradise Papers
Loades Isle of Man Limited Connected to - - 05-AUG-1970 Isle of Man - Paradise Papers
Loades Isle of Man Limited Director 06-FEB-2002 01-JAN-2011 05-AUG-1970 Isle of Man - Paradise Papers
The Wannop Settlement Trustee 02-MAR-1970 12-JAN-2011 02-MAR-1970 Isle of Man - Paradise Papers
The Patrick Kennedy 2002 Life Interest Settlement Trustee 14-AUG-2002 31-MAR-2010 14-AUG-2002 Isle of Man - Paradise Papers
The Farmer Charitable Trust Trustee 07-APR-1989 - 07-APR-1989 Isle of Man - Paradise Papers
The Giovanni Moneta Will Trust Trustee 17-AUG-1992 10-APR-2006 17-AUG-1992 Isle of Man - Paradise Papers
The T T Grime Will Trust Trustee 09-MAR-1996 06-FEB-2009 09-MAR-1996 Isle of Man - Paradise Papers
Jarbara Limited Shareholder - - 12-FEB-2003 Isle of Man - Paradise Papers
The Mary Clucas Crook Deceased Trust Trustee 27-APR-1994 03-NOV-2011 27-APR-1994 Isle of Man - Paradise Papers
Bel Isle Investments Limited Director 24-NOV-2005 06-DEC-2010 03-JUL-1998 Isle of Man - Paradise Papers
The G B H Wheler Trust Trustee - 20-JAN-2011 26-OCT-1960 Isle of Man - Paradise Papers
The Hankey No 2 Settlement Trustee 19-DEC-1989 01-DEC-2010 19-DEC-1989 Isle of Man - Paradise Papers
The Edward Antrobus 1997 Trust Trustee 02-MAY-1997 04-MAR-2009 02-MAY-1997 Isle of Man - Paradise Papers
Garibaldi Limited Shareholder - - 21-MAY-1997 Isle of Man - Paradise Papers
The Sara Meaker Settlement Trustee 05-JUN-1996 26-SEP-2007 05-JUN-1996 Isle of Man - Paradise Papers
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Address (1)

Data From
Carraghyn House; 5 The Castleward Green; Douglas; Isle of Man IM2 5PS Paradise Papers

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Paradise Papers
Appleby

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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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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.

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