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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Zuill - Cummings V

Appleby data is current through 2014
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Harper Gilfillan 1981 (Netherlands Antilles) N.V Director 27-AUG-1997 07-DEC-1999 07-DEC-1987 Netherlands Antilles - Paradise Papers
Hemera Foundation Director 17-SEP-2007 27-FEB-2008 12-SEP-2007 Bermuda - Paradise Papers
H. M. R. Limited Director 19-DEC-1997 03-NOV-2000 06-DEC-1985 Bermuda - Paradise Papers
H. M. R. Limited President 19-DEC-1997 03-NOV-2000 06-DEC-1985 Bermuda - Paradise Papers
Shetland Limited Director 12-JUL-1996 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers
Kite Limited Director 12-JUL-1996 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers
Hove Limited Director 12-JUL-1996 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers
Osprey Limited Director 12-JUL-1996 18-DEC-1998 29-JAN-1985 Bermuda - Paradise Papers
Swallow Limited Director 12-JUL-1996 05-JUL-2001 14-OCT-1987 Bermuda - Paradise Papers
Teign Limited Director 29-JUL-1997 05-JUL-2001 29-JAN-1985 Bermuda - Paradise Papers
JF Fledgeling Japan Limited Director 19-SEP-1997 23-JUL-1998 04-APR-1984 Bermuda - Paradise Papers
LG Asian Smaller Companies Fund Ltd. Vice-president 30-NOV-1995 30-JUN-2000 22-MAY-1992 Bermuda - Paradise Papers
LG Asian Smaller Companies Fund Ltd. Director 30-NOV-1995 30-JUN-2000 22-MAY-1992 Bermuda - Paradise Papers
LG Antenna Fund Limited Vice-president 27-MAR-1998 08-MAR-2000 13-JAN-1992 Bermuda - Paradise Papers
LG Antenna Fund Limited Director 27-MAR-1998 08-MAR-2000 13-JAN-1992 Bermuda - Paradise Papers
TROON LIMITED Director 03-FEB-1997 07-DEC-1999 04-SEP-1984 Bermuda - Paradise Papers
Reddhill Limited Director 05-JUN-1984 07-DEC-1999 05-JUN-1984 Bermuda - Paradise Papers
JOHN SWIRE & SONS (BERMUDA) LTD. Director 04-OCT-1979 07-DEC-1999 04-OCT-1979 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE HOLDINGS LIMITED Director 05-JAN-1983 28-AUG-1997 05-JAN-1983 Bermuda - Paradise Papers
HSBC Life (International) Limited Director 29-JUN-1981 15-DEC-1999 19-JUN-1981 Bermuda - Paradise Papers
TVB (OVERSEAS) LIMITED Director 13-AUG-1993 17-SEP-1998 13-AUG-1993 Bermuda - Paradise Papers
SWIRE PACIFIC OFFSHORE LIMITED Director 15-MAR-1978 28-AUG-1997 23-NOV-1977 Bermuda - Paradise Papers
Transworld Payment Solutions Limited Director 30-NOV-1999 03-MAY-2000 10-SEP-1957 Bermuda - Paradise Papers
Transworld Payment Solutions Limited Vice-president 30-NOV-1999 20-DEC-2000 10-SEP-1957 Bermuda - Paradise Papers

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Paradise Papers
Appleby

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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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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