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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Winfield - Michael J.

  • Linked countries:
    Bermuda, United Kingdom
  • 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 (4)

Role From To Incorporation Jurisdiction Status Data From
The Trillium Trust Settlor - - 11-APR-1997 Bermuda - Paradise Papers
The Trillium Trust Beneficiary 11-APR-1997 - 11-APR-1997 Bermuda - Paradise Papers
The Bermuda Collection Limited Shareholder - - 29-APR-1987 Bermuda - Paradise Papers
The Bermuda Collection Limited Director 29-APR-1987 05-DEC-2008 29-APR-1987 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED President 29-JUN-1999 30-JUN-2011 23-JAN-1962 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED Chief executive officer 29-JUN-1999 30-JUN-2011 23-JAN-1962 Bermuda - Paradise Papers
CAMBRIDGE BEACHES LIMITED Director 25-NOV-1997 30-JUN-2011 23-JAN-1962 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Director 25-NOV-1997 30-JUN-2011 08-MAY-1929 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED President 29-JUN-1999 30-JUN-2011 08-MAY-1929 Bermuda - Paradise Papers
THE FRASCATI HOTEL COMPANY LIMITED Chief executive officer 29-JUN-1999 30-JUN-2011 08-MAY-1929 Bermuda - Paradise Papers

Address (2)

Data From
Cambridge Beaches; 30 Kings Point Road; Sandy's MA 02; Bermuda Paradise Papers
The Anchorage; 15 Morgan Hill; Sandys MA 04; 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.

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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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