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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Westbury Limited Registered office - - 23-APR-1999 Bermuda - Paradise Papers
GWD Limited Business address; registered office - - 24-JUL-2002 Bermuda - Paradise Papers
TMDG Company Limited Business address; registered office - - 24-JUL-2002 Bermuda - Paradise Papers
MHD Limited Business address; registered office - - 24-JUL-2002 Bermuda - Paradise Papers
JST Company Limited Business address; registered office - - 24-JUL-2002 Bermuda - Paradise Papers
Global Hygienic Solutions Ltd. Registered office - - 11-JAN-2012 Bermuda - Paradise Papers
MGD Investments Ltd. Business address; registered office - - 15-MAY-2012 Bermuda - Paradise Papers
Global Hygienics Ltd. Registered office - - 11-AUG-2011 Bermuda - Paradise Papers
Century Business Services, Inc. Business address - - 01-DEC-1987 United States of America - Paradise Papers
GWD Two Limited Registered office - - 27-OCT-2010 Bermuda - Paradise Papers
Trinity River Insurance Co. Ltd. Principal office - - 22-NOV-1999 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Santin - Taina Mailing address; residential address - - Paradise Papers
Westbury Trust, The Registered office - - Paradise Papers
Schmieden - Jon Mailing address; residential address - - Paradise Papers
WESTBURY (BERMUDA) LTD. Registered office - - Paradise Papers
Rodrigues - Patricia Mailing address; residential address - - Paradise Papers
Luchak - Frederick Residential address; mailing address - - Paradise Papers
Trott - Bettina Residential address; mailing address - - Paradise Papers
Robinson - Iris Residential address; mailing address - - Paradise Papers
Adkins - Jason Barrett Mailing address; 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