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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mason Investments Limited

Appleby data is current through 2014
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  • Incorporated:
    25-JUL-1958
  • Closed:
    03-JUN-1998

Connections:

Officer (13)

Role From To Data From
Correia - Deborah Secretary 24-OCT-2000 13-MAR-2002 Paradise Papers
Williams - Stephen Director 13-MAR-2002 23-MAY-2005 Paradise Papers
Williams - Stephen President 13-MAR-2002 23-MAY-2005 Paradise Papers
O'Doherty - Patricia M Secretary 13-MAR-2002 23-MAY-2005 Paradise Papers
Gillespie - Hugh Edwin President 26-FEB-1998 08-JUL-1998 Paradise Papers
Gillespie - Hugh Edwin Director 26-FEB-1998 08-JUL-1998 Paradise Papers
Dowling - Sally Ann Secretary 26-FEB-1998 08-JUL-1998 Paradise Papers
Patel - Hiren A President 27-JUL-2000 13-MAR-2002 Paradise Papers
Patel - Hiren A Director 27-JUL-2000 13-MAR-2002 Paradise Papers
Harris - Geraldine Secretary 08-JUL-1998 24-OCT-2000 Paradise Papers
Douglas - Kenneth S A President 08-JUL-1998 11-JUN-1999 Paradise Papers
Douglas - Kenneth S A Director 08-JUL-1998 11-JUN-1999 Paradise Papers
KPMG - Bermuda Auditor 12-MAR-1998 23-MAY-2005 Paradise Papers
Bridges - Timothy John President 23-NOV-1999 27-JUL-2000 Paradise Papers
Bridges - Timothy John Director 11-JUN-1999 27-JUL-2000 Paradise Papers
Faries - Timothy Carrick Director 26-FEB-1998 08-JUL-1998 Paradise Papers
Morris - A Shaun Vice-president 08-JUL-1998 23-MAY-2005 Paradise Papers
Morris - A Shaun Director 08-JUL-1998 23-MAY-2005 Paradise Papers
Keyes - James Michael Vice-president 26-FEB-1998 08-JUL-1998 Paradise Papers
Keyes - James Michael Director 26-FEB-1998 08-JUL-1998 Paradise Papers

Address (2)

Data From
Place du Trone 1; Brussels; B-1000; Belgium Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; 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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