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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Atherstone Limited Registered office - - Guernsey - Paradise Papers
BEACH HARBOUR COMPANY Registered office - - 19-MAY-1977 Cayman Islands - Paradise Papers

Officer (19)

Role From To Data From
Evans - John Richard Residential address - - Paradise Papers
Whitefield - David Residential address - - Paradise Papers
Watson - Campbell C Residential address - - Paradise Papers
Beech - Daryl John Residential address - - Paradise Papers
Merren - Leonie Residential address - - Paradise Papers
Morgan - Kenneth W Residential address - - Paradise Papers
Ellis - Royan D Residential address - - Paradise Papers
Webber - Derek Residential address - - Paradise Papers
Davies - Roger M Residential address - - Paradise Papers
Gefinor Management Limited Registered office - - Paradise Papers
Bank of Nova Scotia Trust Company (Cayman) Limited Registered office - - Paradise Papers
Staples - Anthony J Residential address - - Paradise Papers
Galt Limited Registered office - - Paradise Papers
Bute Limited Registered office - - Paradise Papers
BEACH HARBOUR COMPANY Registered office - - Paradise Papers
Furze - John Andrew Residential address - - Paradise Papers
Collins - John A Residential address - - Paradise Papers
Clowes - Kenneth Residential address - - 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.

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