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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

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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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