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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Quille - James A

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MGPA (Exec) Limited Chairman 01-OCT-2007 04-OCT-2013 27-AUG-2007 Bermuda - Paradise Papers
MGPA (Exec) Limited Director 28-SEP-2007 04-OCT-2013 27-AUG-2007 Bermuda - Paradise Papers
Lend Lease Latin American Realty Advisers, Ltd. Chief executive officer 21-MAY-1999 24-MAR-2003 22-SEP-1998 Bermuda - Paradise Papers
Lend Lease Latin American Realty Advisers, Ltd. Chairman 21-MAY-1999 24-MAR-2003 22-SEP-1998 Bermuda - Paradise Papers
Lend Lease Latin American Realty Advisers, Ltd. Director 21-MAY-1999 24-MAR-2003 22-SEP-1998 Bermuda - Paradise Papers
Asia Pacific Investment Company Limited Director 05-OCT-1998 27-AUG-2003 11-SEP-1995 Bermuda - Paradise Papers
Parkway Parade Partnership Limited Director 02-OCT-2002 27-AUG-2003 30-AUG-2002 Bermuda - Paradise Papers
MGPA (Bermuda) Limited Is signatory for - - 15-AUG-2003 Bermuda - Paradise Papers
MGPA (Bermuda) Limited Director 06-OCT-2003 04-OCT-2013 15-AUG-2003 Bermuda - Paradise Papers
MGPA (Bermuda) Limited Chief executive officer 05-JUL-2009 31-AUG-2010 15-AUG-2003 Bermuda - Paradise Papers
MGPA Limited Is signatory for - - 15-AUG-2003 Bermuda - Paradise Papers
MGPA Limited Shareholder - - 15-AUG-2003 Bermuda - Paradise Papers
MGPA Limited Director 06-OCT-2003 04-OCT-2013 15-AUG-2003 Bermuda - Paradise Papers

Address (2)

Data From
93 Grange Road; #16-07 Grange Residences; Singapore; Singapore 249614 Paradise Papers
8 Marina View; Asia Square Tower 1 #27-03; Singapore 018960; Singapore 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