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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
The MGD Purpose Trust Trustee 10-JAN-2008 - 03-JUN-2002 Bermuda - Paradise Papers
Michael George DeGroote Will Trust Trustee 10-JAN-2008 - 03-JUN-2002 Bermuda - Paradise Papers
Westbury Limited Director 23-APR-1999 30-SEP-2012 23-APR-1999 Bermuda - Paradise Papers
Westbury Limited Vice-president 23-APR-1999 30-SEP-2012 23-APR-1999 Bermuda - Paradise Papers
JST Company Limited Vice-president 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
JST Company Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
MHD Limited Vice-president 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
MHD Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
TMDG Company Limited Vice-president 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
TMDG Company Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
GWD Limited Vice-president 15-AUG-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
GWD Limited Director 25-JUL-2002 30-SEP-2012 24-JUL-2002 Bermuda - Paradise Papers
New Paget East Trust Co-trustee 30-DEC-2007 - 30-DEC-2012 Bermuda - Paradise Papers
MGD Investments Ltd. Director 30-MAY-2012 - 15-MAY-2012 Bermuda - Paradise Papers
MGD Investments Ltd. Vice-president 30-MAY-2012 - 15-MAY-2012 Bermuda - Paradise Papers
Global Hygienic Solutions Ltd. President 13-JAN-2012 22-FEB-2012 11-JAN-2012 Bermuda - Paradise Papers
Global Hygienic Solutions Ltd. Director 13-JAN-2012 22-FEB-2012 11-JAN-2012 Bermuda - Paradise Papers
Global Hygienics Ltd. President 12-AUG-2011 30-AUG-2011 11-AUG-2011 Bermuda - Paradise Papers
Global Hygienics Ltd. Director 12-AUG-2011 30-AUG-2011 11-AUG-2011 Bermuda - Paradise Papers
GWD Two Limited President 01-NOV-2010 17-NOV-2010 27-OCT-2010 Bermuda - Paradise Papers
GWD Two Limited Director 01-NOV-2010 17-NOV-2010 27-OCT-2010 Bermuda - Paradise Papers
Jesse's Goodluck South Limited Director 18-DEC-2012 - 15-NOV-2001 Bermuda - Paradise Papers
Jesse's Goodluck South Limited President 18-DEC-2012 - 15-NOV-2001 Bermuda - Paradise Papers
Megan Park Limited Director 18-DEC-2012 - 15-NOV-2001 Bermuda - Paradise Papers
Megan Park Limited President 18-DEC-2012 - 15-NOV-2001 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited Is signatory for - - 02-APR-1998 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited Director 31-DEC-2007 - 02-APR-1998 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited President 31-DEC-2007 - 02-APR-1998 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Is signatory for - - 05-SEP-1997 Bermuda - Paradise Papers
Paget One (Bermuda) Limited President 31-DEC-2007 - 05-SEP-1997 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Director 31-DEC-2007 - 05-SEP-1997 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.

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