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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pope - Geoffrey Christopher

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Osprey Limited Director 07-NOV-1990 23-NOV-2001 29-JAN-1985 Bermuda - Paradise Papers
Osprey Limited President 31-DEC-1998 23-NOV-2001 29-JAN-1985 Bermuda - Paradise Papers
Osprey Limited Vice-president 07-NOV-1990 31-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers
Kite Limited Vice-president 07-NOV-1990 18-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Kite Limited Director 07-NOV-1990 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Kite Limited President 31-DEC-1998 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Hove Limited President 31-DEC-1998 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Hove Limited Director 07-NOV-1990 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Hove Limited Vice-president 29-JUL-1997 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Shetland Limited Vice-president 29-JUL-1997 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Shetland Limited Director 07-NOV-1990 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Shetland Limited President 31-DEC-1998 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Swallow Limited President 31-DEC-1998 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Swallow Limited Vice-president 07-NOV-1990 31-DEC-1998 14-OCT-1987 Bermuda - Paradise Papers
Swallow Limited Director 07-NOV-1990 23-NOV-2001 14-OCT-1987 Bermuda - Paradise Papers
Teign Limited Vice-president 29-JUL-1997 31-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers
Teign Limited President 31-DEC-1998 23-NOV-2001 29-JAN-1985 Bermuda - Paradise Papers
Teign Limited Director 29-JUL-1997 23-NOV-2001 29-JAN-1985 Bermuda - Paradise Papers
Reddhill Limited Is signatory for - - 05-JUN-1984 Bermuda - Paradise Papers
Reddhill Limited Shareholder - - 05-JUN-1984 Bermuda - Paradise Papers
Reddhill Limited President 07-MAR-2000 31-MAR-2008 05-JUN-1984 Bermuda - Paradise Papers
Reddhill Limited Director 07-MAR-2000 24-JAN-2008 05-JUN-1984 Bermuda - Paradise Papers

Address (1)

Data From
Swire House ; 59 Buckingham Gate; London SW1E 6AJ; United Kingdom Paradise Papers

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Paradise Papers
Appleby

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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