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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Morgan Charities Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    25-NOV-1991
  • Closed:
    20-JAN-2010

Connections:

Officer (22)

Role From To Data From
Hosier - John Director 17-DEC-1993 28-MAR-2000 Paradise Papers
Linter Stiftung Shareholder - - Paradise Papers
HARTMANN - Alfred Director 18-DEC-2000 20-JAN-2010 Paradise Papers
PRAGER - Tis Director 18-DEC-2000 20-JAN-2010 Paradise Papers
HAMBURGER - Judith Director 26-FEB-2001 10-DEC-2008 Paradise Papers
Roy - Jeffrey Shareholder - - Paradise Papers
Weinrebe - Harry M. Shareholder - - Paradise Papers
Weinrebe - Harry M. Director 25-NOV-1991 14-MAR-2000 Paradise Papers
Weinrebe - Harry M. President 25-NOV-1991 14-MAR-2000 Paradise Papers
Rosenfelder - Anthony Shareholder - - Paradise Papers
Rosenfelder - Anthony Director 25-NOV-1991 20-JAN-2010 Paradise Papers
Rosenfelder - Anthony President 18-DEC-2000 20-JAN-2010 Paradise Papers
Paisner - Martin D Shareholder - - Paradise Papers
Paisner - Martin D Director 25-NOV-1991 20-JAN-2010 Paradise Papers
Paisner - Martin D Vice-president 25-NOV-1991 20-JAN-2010 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 10-DEC-2008 Paradise Papers
Smith - Stephanie J Secretary 16-MAY-2006 16-MAR-2007 Paradise Papers
Boyles - Jean Secretary 25-NOV-1991 05-JAN-1998 Paradise Papers
Cumberbatch - Lisa Secretary 20-DEC-2002 16-MAY-2006 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Harper - John Cecil Director 09-SEP-2002 21-OCT-2005 Paradise Papers
Williams-Grant - Nea Secretary 10-DEC-2008 06-OCT-2009 Paradise Papers
Schrum - Vanessa L L Director 02-DEC-2004 10-JUN-2009 Paradise Papers
Jones - Monica Joy Director 09-SEP-2002 20-SEP-2004 Paradise Papers
Steede - Sheena A Secretary 05-JAN-1998 20-DEC-2002 Paradise Papers
Burns - Michael J Director 31-DEC-1996 09-SEP-2002 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.

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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