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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Osborne - Philip Thomas

  • Linked countries:
    Belize, United Kingdom
  • 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
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Tobago Trust Beneficiary 11-DEC-2001 - 11-DEC-2001 Bermuda - Paradise Papers
BB Services Limited Director 23-JAN-2002 14-FEB-2011 15-FEB-2000 Bermuda - Paradise Papers
BB Services Limited Secretary 15-FEB-2000 14-FEB-2011 15-FEB-2000 Bermuda - Paradise Papers
Aaxis Limited Director 04-DEC-2002 17-OCT-2003 25-SEP-1961 Bermuda - Paradise Papers
Aaxis Limited Secretary 10-DEC-2002 17-OCT-2003 25-SEP-1961 Bermuda - Paradise Papers
OneSource Holdings (Bermuda) Limited Secretary 23-OCT-2002 22-JAN-2008 02-JAN-1998 Bermuda - Paradise Papers
OneSource Holdings (Bermuda) Limited Director 26-SEP-2001 22-JAN-2008 02-JAN-1998 Bermuda - Paradise Papers
International Prospect Investments Limited Secretary 31-MAR-2000 17-OCT-2003 27-SEP-1988 Bermuda - Paradise Papers
International Prospect Investments Limited President 31-MAR-2000 17-OCT-2003 27-SEP-1988 Bermuda - Paradise Papers
International Prospect Investments Limited Director 31-MAR-2000 17-OCT-2003 27-SEP-1988 Bermuda - Paradise Papers

Address (4)

Data From
60 Market Square, P.O. Box 1764; Belize City; Belize Paradise Papers
116 Eve Street; Belize; United Kingdom Paradise Papers
901 Bella Vista; P O Box 1764; Belize City; Belize Paradise Papers
60 Market Street; Belize City; Belize Paradise Papers

Explore more from

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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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