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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - Gary Michael

  • Linked countries:
    Bermuda, Ireland, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
The GMS Trust-BDA Settlor - - 20-AUG-2007 Bermuda - Paradise Papers
The GMS Trust-BDA Beneficiary 20-AUG-2007 - 20-AUG-2007 Bermuda - Paradise Papers
HENLEY GROUP, LTD. Director 17-AUG-1984 - 17-AUG-1984 Bermuda - Paradise Papers
Mid Baltic Investments Limited Director 06-JUL-1998 - 06-JUL-1998 Bermuda - Paradise Papers
Tangara Limited Is signatory for - - 19-AUG-2003 Bermuda - Paradise Papers
Tangara Limited Director 19-AUG-2003 - 19-AUG-2003 Bermuda - Paradise Papers
Tangara Limited Vice-president 28-AUG-2003 12-AUG-2004 19-AUG-2003 Bermuda - Paradise Papers

Address (3)

Data From
Out of the Blue; 8 Mid Ocean Drive; St George's HS 02; Bermuda Paradise Papers
8 Mid Ocean Drive; St. Georges; HS 02; Bermuda Paradise Papers
Gibbons Building, 10 Queen Street, P.O.Box HM 1154,; Hamilton HM EX; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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