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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hall - Frank Leonard

  • Linked countries:
    Jamaica, United States
  • 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 (8)

Role From To Incorporation Jurisdiction Status Data From
Fiesta Securities Limited Connected to - - 09-OCT-1978 Cayman Islands - Paradise Papers
Caribbean General Investments Limited Connected to - - 28-AUG-1973 Cayman Islands - Paradise Papers
Beech Trust Beneficiary 08-AUG-1972 - 08-AUG-1972 Cayman Islands - Paradise Papers
Beech Trust Connected to - - 08-AUG-1972 Cayman Islands - Paradise Papers
Terry Jo Trust Beneficiary 15-DEC-2003 - 16-AUG-1996 Cayman Islands - Paradise Papers
Terry Jo Trust Connected to - - 16-AUG-1996 Cayman Islands - Paradise Papers
Beech Realty Company Limited Connected to - - 10-MAR-1970 Cayman Islands - Paradise Papers
Beech Realty Company Limited Director 31-MAY-2002 - 10-MAR-1970 Cayman Islands - Paradise Papers

Address (2)

Data From
49 Palm Ave; Miami Beach FL 33139; United States of America Paradise Papers
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers

Explore more from

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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