The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pitt - Judith Maureen

  • Linked countries:
    Bermuda, 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 (10)

Role From To Incorporation Jurisdiction Status Data From
The Pitt Family Trust Beneficiary 23-JUL-1982 - 23-JUL-1982 Bermuda - Paradise Papers
The Haddon Trust Settlor - - 23-APR-1997 Bermuda - Paradise Papers
The Haddon Trust Beneficiary 23-JUL-1982 - 23-APR-1997 Bermuda - Paradise Papers
The Spinnaker Trust Settlor - - 19-JUL-1996 Bermuda - Paradise Papers
The Spinnaker Trust Co-trustee 19-JUL-1996 - 19-JUL-1996 Bermuda - Paradise Papers
Riddells Bay Marina Limited President 17-MAR-1998 06-DEC-2002 03-JAN-1989 Bermuda - Paradise Papers
Riddells Bay Marina Limited Director 17-MAR-1998 06-DEC-2002 03-JAN-1989 Bermuda - Paradise Papers
Chatham Bermuda Limited Director 17-MAR-1998 - 01-FEB-1994 Bermuda - Paradise Papers
Chatham Bermuda Limited President 17-MAR-1998 - 01-FEB-1994 Bermuda - Paradise Papers
Bermuda Tobacco Distributors Ltd. President 17-MAR-1998 30-SEP-2012 14-JUL-1972 Bermuda - Paradise Papers
Bermuda Tobacco Distributors Ltd. Director 17-MAR-1998 30-SEP-2012 14-JUL-1972 Bermuda - Paradise Papers
Pitt & Company Ltd. Director 14-MAR-2000 30-SEP-2012 14-JUL-1972 Bermuda - Paradise Papers
Pitt & Company Ltd. President 14-MAR-2000 30-SEP-2012 14-JUL-1972 Bermuda - Paradise Papers
Jodith Limited Director 17-MAR-1998 - 09-FEB-1994 Bermuda - Paradise Papers
Jodith Limited President 17-MAR-1998 - 09-FEB-1994 Bermuda - Paradise Papers
Borrowvale Limited President 26-JUN-1997 13-OCT-2007 26-JUN-1997 Bermuda - Paradise Papers
Borrowvale Limited Director 26-JUN-1997 16-OCT-2007 26-JUN-1997 Bermuda - Paradise Papers
Loch Lomond Limited President 17-MAR-1998 06-DEC-2010 04-OCT-1960 Bermuda - Paradise Papers
Loch Lomond Limited Director 17-MAR-1998 - 04-OCT-1960 Bermuda - Paradise Papers
Loch Lomond Limited Vice-president 06-DEC-2010 - 04-OCT-1960 Bermuda - Paradise Papers

Address (1)

Data From
Four Views; 7 Berwyn Hill; Paget; Bermuda 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer