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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Glenduff Limited Mailing address - - 19-JUN-1974 Isle of Man - Paradise Papers
Strandhall Limited Mailing address - - 19-JUN-1974 Isle of Man - Paradise Papers
Mariot Limited Mailing address - - 22-MAR-1973 Isle of Man - Paradise Papers

Officer (11)

Role From To Data From
Guillaume - Clare Residential address - - Paradise Papers
Harmsworth Trust Company (PTC) Limited as Trustee of The Rothermere Continuation Trust Registered office - - Paradise Papers
O'Reilly - Áine Deirdre Residential address - - Paradise Papers
Caribou (Holdings) Ltd. Registered office - - Paradise Papers
Hawksford Secretaries Jersey Limited Registered office; mailing address - - Paradise Papers
Mitchinson - Denise Mary Business address - - Paradise Papers
Robinson - Steven Dennis Business address - - Paradise Papers
Hawksford Fiduciaries Jersey Limited Registered office; mailing address - - Paradise Papers
Carr - Stephen James Business address - - Paradise Papers
Hawksford Nominees Jersey Limited Mailing address; registered office - - Paradise Papers
Hawksford Trustees Jersey Limited Registered office; mailing 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.

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