by The International Consortium of Investigative Journalists
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Entity

Guinness Peat International Capital Assets Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Beyer - Trevor Jorgen Neilson Director 20-AUG-1997 30-SEP-2004 Paradise Papers - Appleby
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers - Appleby
Erskine - Alex J Shareholder - - Paradise Papers - Appleby
Erskine - Alex J Director 21-NOV-2008 21-DEC-2011 Paradise Papers - Appleby
G.M. Group Finance Limited Shareholder - - Paradise Papers - Appleby
GPG (UK) Limited Shareholder - - Paradise Papers - Appleby
Guinness Peat Group plc. Shareholder - - Paradise Papers - Appleby
Keyes - James Michael Shareholder - - Paradise Papers - Appleby
Keyes - James Michael President 18-SEP-1995 21-NOV-2008 Paradise Papers - Appleby
Keyes - James Michael Director 18-SEP-1995 21-NOV-2008 Paradise Papers - Appleby
Morris - A Shaun Shareholder - - Paradise Papers - Appleby
Morris - A Shaun Vice-president 20-AUG-1997 21-NOV-2008 Paradise Papers - Appleby
Morris - A Shaun Director 20-AUG-1997 21-DEC-2011 Paradise Papers - Appleby
Nixon - Blake Andrew Shareholder - - Paradise Papers - Appleby
Nixon - Blake Andrew President 21-NOV-2008 28-JUN-2011 Paradise Papers - Appleby
Nixon - Blake Andrew Director 06-OCT-1993 28-JUN-2011 Paradise Papers - Appleby
Russell - James Richard Shareholder - - Paradise Papers - Appleby
Russell - James Richard Vice-president 28-JUN-2011 - Paradise Papers - Appleby
Russell - James Richard Director 18-SEP-1995 - Paradise Papers - Appleby
Russell - James Richard Secretary 03-MAR-1998 21-DEC-2011 Paradise Papers - Appleby
Tarn - Nicholas James Director 28-JUN-2011 - Paradise Papers - Appleby
Todd - Richard Laurence Shareholder - - Paradise Papers - Appleby
Todd - Richard Laurence Vice-president 21-NOV-2008 28-JUN-2011 Paradise Papers - Appleby
Todd - Richard Laurence President 28-JUN-2011 - Paradise Papers - Appleby
Todd - Richard Laurence Director 30-SEP-2004 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
First Floor, Times Place; 45 Pall Mall; London SW1Y 5GP; Paradise Papers - Appleby
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Other

Data From
Guiness Peat Group Paradise Papers - Appleby
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