The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Watt - James Alexander

Appleby data is current through 2014
read more

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

Address (2)

Data From
4 Ships Hill Lane; St. Geoge's HS 02; Bermuda Paradise Papers
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda 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.

Download data

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.

There are legitimate uses for offshore companies and trusts. Read more