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:

Guinness Peat International Capital Assets Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    17-FEB-1982

Connections:

Officer (12)

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

Intermediary (1)

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

Address (3)

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

Other (1)

Data From
Guiness Peat Group 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