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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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

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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