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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rae-Smith - John B

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Crown Hanoi Investment Company Limited Director 01-JAN-2009 15-SEP-2001 27-JUL-1994 Bermuda - Paradise Papers
Crown Hanoi Investment Company Limited Vice-president 01-JAN-2009 15-SEP-2010 27-JUL-1994 Bermuda - Paradise Papers
SPO SHIPS LIMITED Director 22-FEB-2002 01-OCT-2009 12-JUL-1989 Bermuda - Paradise Papers
SPO SHIPS LIMITED Vice-president 20-DEC-2002 01-OCT-2009 12-JUL-1989 Bermuda - Paradise Papers
Taikoo Motors Offshore Limited Is signatory for - - 07-JUN-1990 Bermuda - Paradise Papers
Taikoo Motors Offshore Limited Director 01-JAN-2009 - 07-JUN-1990 Bermuda - Paradise Papers
Taikoo Motors Offshore Limited President 01-JAN-2008 - 07-JUN-1990 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 22-FEB-2002 - 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED President 02-DEC-2013 - 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Vice-president 20-DEC-2002 02-DEC-2013 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Vice-president 29-DEC-2003 01-OCT-2009 05-JAN-1983 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Is signatory for - - 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Vice-president 20-DEC-2002 01-OCT-2009 23-NOV-1977 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Director 22-FEB-2002 01-OCT-2009 23-NOV-1977 Bermuda - Paradise Papers

Address (2)

Data From
House A4, Stanley Knoll; No. 42 Stanley Village Road; Hong Kong; People's Republic of China Paradise Papers
Swire House ; 59 Buckingham Gate; London SW1E 6AJ; United Kingdom Paradise Papers

Explore more from

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