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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Young's Foundation

Appleby data is current through 2014
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  • Incorporated:
    12-DEC-1997
  • Closed:
    05-JAN-2011

Connections:

Officer (10)

Role From To Data From
Young - Ambrous Shareholder - - Paradise Papers
Young - Ambrous Director 18-DEC-1997 05-JAN-2011 Paradise Papers
Young - Ambrous Chairman of the board 18-DEC-1997 05-JAN-2011 Paradise Papers
Bennett - Richard H. Secretary 18-DEC-1997 10-SEP-1998 Paradise Papers
Gillespie - Hugh Edwin Director 10-SEP-1998 22-DEC-1999 Paradise Papers
Burnard - Claire M. Secretary 22-DEC-1999 31-MAR-2003 Paradise Papers
Gores - Fiona Adenike Director 31-MAR-2003 29-JAN-2010 Paradise Papers
Wai - Fredericka Secretary 31-MAR-2003 30-MAR-2004 Paradise Papers
Dean - Donna Secretary 10-SEP-1998 22-DEC-1999 Paradise Papers
Molyneux - Douglas Director 18-DEC-1997 31-DEC-1998 Paradise Papers
Nasir - Aqeelah Secretary 30-MAR-2004 05-JAN-2011 Paradise Papers
Demerling - Sarah C Director 10-MAY-2010 05-JAN-2011 Paradise Papers

Address (3)

Data From
The Young's Foundation; 7th Floor, Harcourt House; 39 Gloucester Road, Wanchai; Hong Kong 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

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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