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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pollock - Samuel Edward Nelson

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
The Marsden Trust Settlor - - 01-FEB-1994 Bermuda - Paradise Papers
The Galileo Trust Settlor - - 16-MAR-1990 Bermuda - Paradise Papers
Stream Motor Tanker Company Limited Director 29-NOV-1996 01-JUL-1998 15-JUN-1993 Bermuda - Paradise Papers
Paget Investments Limited Shareholder - - 19-JUL-1989 Bermuda - Paradise Papers
Paget Investments Limited President 19-JUL-1989 01-APR-2009 19-JUL-1989 Bermuda - Paradise Papers
Paget Investments Limited Director 19-JUL-1989 01-APR-2009 19-JUL-1989 Bermuda - Paradise Papers
BT Fleet Personnel Limited Chairman of the board 01-FEB-1994 01-JUL-1998 01-FEB-1994 Bermuda - Paradise Papers
BT Fleet Personnel Limited President 01-FEB-1994 01-JUL-1998 01-FEB-1994 Bermuda - Paradise Papers
BT Fleet Personnel Limited Director 01-FEB-1994 01-JUL-1998 01-FEB-1994 Bermuda - Paradise Papers
BT Shipping Limited Chairman of the board 04-JUL-1997 01-JUL-1998 28-APR-1989 Bermuda - Paradise Papers
BT Shipping Limited President 04-JUL-1997 01-JUL-1998 28-APR-1989 Bermuda - Paradise Papers
BT Shipping Limited Director 04-JUL-1997 01-JUL-1998 28-APR-1989 Bermuda - Paradise Papers

Address (1)

Data From
The Coppice; Sunnydale; Farnborough Park; Orpington; Kent BR6 8LY; 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.

There are legitimate uses for offshore companies and trusts. Read more