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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
W.P. Stewart Securities, Limited President 16-OCT-1999 06-MAR-2006 02-JAN-1996 Bermuda - Paradise Papers
W.P. Stewart Securities, Limited Director 24-SEP-1999 28-MAY-2010 02-JAN-1996 Bermuda - Paradise Papers
Chelston Estates Ltd. Beneficial owner - - 14-JUL-2003 Bermuda - Paradise Papers
Chelston Estates Ltd. President 17-JUL-2003 - 14-JUL-2003 Bermuda - Paradise Papers
Chelston Estates Ltd. Director 17-JUL-2003 - 14-JUL-2003 Bermuda - Paradise Papers
NS Money Management Ltd. Director 18-OCT-1999 26-OCT-2011 05-DEC-1996 Bermuda - Paradise Papers
NS Money Management Ltd. Chief executive officer 18-OCT-1999 26-OCT-2011 05-DEC-1996 Bermuda - Paradise Papers
NS Money Management Ltd. Chairman 18-OCT-1999 26-OCT-2011 05-DEC-1996 Bermuda - Paradise Papers
WPS Investments, Ltd. Chief executive officer 31-DEC-2008 20-MAY-2011 30-MAY-2005 Bermuda - Paradise Papers
WPS Investments, Ltd. Chairman 31-DEC-2008 20-MAY-2011 30-MAY-2005 Bermuda - Paradise Papers
WPS Investments, Ltd. Director 31-DEC-2008 20-MAY-2011 30-MAY-2005 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Director 10-JUL-1995 28-MAY-2010 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Chief executive officer 01-JUL-2007 28-MAY-2010 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart Asset Management Ltd. Chairman 01-JUL-2007 28-MAY-2010 10-JUL-1995 Bermuda - Paradise Papers
W.P. Stewart & Co., Ltd. Chairman 29-JUN-1998 28-MAY-2010 29-JUN-1998 Bermuda - Paradise Papers
W.P. Stewart & Co., Ltd. Chief executive officer 29-JUN-1998 28-MAY-2010 29-JUN-1998 Bermuda - Paradise Papers
W.P. Stewart & Co., Ltd. Director 29-JUN-1998 28-MAY-2010 29-JUN-1998 Bermuda - Paradise Papers
W.P. Stewart Asset Management (Europe), Ltd. Director 08-APR-1998 25-SEP-2000 08-APR-1998 Bermuda - Paradise Papers
W.P. Stewart Asset Management (Europe), Ltd. President 08-APR-1998 25-SEP-2000 08-APR-1998 Bermuda - Paradise Papers
Peirce Capital Ltd. Is signatory for - - 08-DEC-1995 Bermuda - Paradise Papers
Peirce Capital Ltd. Shareholder - - 08-DEC-1995 Bermuda - Paradise Papers
Peirce Capital Ltd. Director 08-DEC-1995 - 08-DEC-1995 Bermuda - Paradise Papers
Peirce Capital Ltd. President 08-DEC-1995 - 08-DEC-1995 Bermuda - Paradise Papers

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.

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.

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