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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
The J G Kennedy 2002 Settlement Trustee 12-APR-2000 30-MAR-2010 28-NOV-1997 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 John Winston Harrison Trust Trustee 15-JUN-1995 30-DEC-2011 15-JUN-1995 Isle of Man - Paradise Papers
Kengran Limited Shareholder - - 27-AUG-1992 Isle of Man - Paradise Papers
The Sydney Shimmin Corlett Will Trust Trustee 27-JAN-1997 22-NOV-2012 28-NOV-1996 Isle of Man - Paradise Papers
The Richard Lionel Herbert Trust Trustee 19-APR-1990 27-MAR-2012 29-DEC-1989 Isle of Man - Paradise Papers
The Patricia Martin 1992 Settlement Trustee 02-MAY-2006 08-FEB-2010 14-APR-1992 Isle of Man - Paradise Papers
The G B H Wheler Trust Trustee 28-FEB-2007 - 26-OCT-1960 Isle of Man - Paradise Papers
The CTAH Wheler 2004 Settlement Trustee 28-FEB-2007 - 06-JAN-2004 Isle of Man - Paradise Papers
The Hankey No 2 Settlement Trustee 25-APR-2006 - 19-DEC-1989 Isle of Man - Paradise Papers
The Edward Ardern Will Trust Trustee 12-FEB-2009 - 12-FEB-2009 Isle of Man - Paradise Papers
The Edward Antrobus 1997 Trust Trustee 19-JUL-2006 14-FEB-2013 02-MAY-1997 Isle of Man - Paradise Papers
The Lady Antrobus 2003 Settlement Trustee 19-JUL-2006 14-FEB-2013 18-MAR-2003 Isle of Man - Paradise Papers
The Patricia Jane Roberts Zagal Settlement Trustee 04-APR-2006 18-JAN-2013 21-JUL-1975 Isle of Man - Paradise Papers
Ruthlands Ltd. Director 06-MAY-2008 12-OCT-2012 21-OCT-1993 Isle of Man - Paradise Papers
The Hankey No 1 Settlement Trustee 17-JUL-2006 - 19-DEC-1989 Isle of Man - Paradise Papers
The A K Fairweather Trust Trustee 03-NOV-2001 22-NOV-2012 03-NOV-2001 Isle of Man - Paradise Papers
The Kelly Settlement Trustee 04-SEP-2003 10-JAN-2012 04-SEP-2003 Isle of Man - Paradise Papers
The Elizabeth Mary Thomas Will Trust Trustee 15-AUG-2009 22-NOV-2012 15-AUG-2009 Isle of Man - 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