The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mason Investments Limited

Appleby data is current through 2014
read more
  • 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

Explore more from

Paradise Papers
Appleby

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.

Download data

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