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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hart - Hugh Cecil Edmund

  • Linked countries:
    Cayman Islands, Jamaica
  • 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 (16)

Role From To Incorporation Jurisdiction Status Data From
PELICAN INVEST COMPANY LTD Connected to - - 01-JAN-1900 Cayman Islands - Paradise Papers
PELICAN INVEST COMPANY LTD Director 06-DEC-2002 - 01-JAN-1900 Cayman Islands - Paradise Papers
Mh Funds Ltd Director 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers
Alumina.Com Director 15-JUN-2000 - 12-JUN-2000 Cayman Islands - Paradise Papers
Industrial Advisers Limited Director 30-DEC-1999 30-JUN-2004 29-DEC-1999 Cayman Islands - Paradise Papers
Canton Settlement Beneficiary 17-APR-1979 - 17-APR-1979 Cayman Islands - Paradise Papers
Manro Hayden Director 04-NOV-1993 - 30-SEP-1993 Cayman Islands - Paradise Papers
Mh Metals Fund Ltd Director 25-MAY-1995 - 06-APR-1995 Cayman Islands - Paradise Papers
Pelican Securities Limited Director 02-OCT-1992 - 11-MAY-1971 Cayman Islands - Paradise Papers
Beech Realty Company Limited Director 31-MAY-2002 - 10-MAR-1970 Cayman Islands - Paradise Papers
Charm Limited Secretary 22-MAY-1998 - 14-MAR-1998 Cayman Islands - Paradise Papers
Charm Limited Director 22-MAY-1998 - 14-MAR-1998 Cayman Islands - Paradise Papers
Bicar Limited Director 16-MAY-2001 - 08-JUN-1972 Cayman Islands - Paradise Papers
Aztec Trust Settlor - - 04-JAN-1977 Cayman Islands - Paradise Papers
Aztec Trust Beneficiary 04-JAN-1977 - 04-JAN-1977 Cayman Islands - Paradise Papers
CLUB HOLDINGS LTD. Director 17-MAY-2002 - 17-MAY-2002 Cayman Islands - Paradise Papers
CLUB HOLDINGS LTD. Secretary 17-MAY-2002 - 17-MAY-2002 Cayman Islands - Paradise Papers
Flint River Farms Limited Director 27-APR-2001 - 26-APR-2001 Cayman Islands - Paradise Papers
Flint River Farms Limited Secretary 27-APR-2001 - 26-APR-2001 Cayman Islands - Paradise Papers
Travel Holdings Limited Director 01-FEB-2002 - 16-MAR-1984 Cayman Islands - Paradise Papers

Address (2)

Data From
Bacadere House; South Church Street; George Town; Grand Cayman; Cayman Islands Paradise Papers
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands 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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