The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

The Truman Foundation (Pvt) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-APR-1998
  • Closed:
    20-OCT-2006

Connections:

Officer (7)

Role From To Data From
The Craven Trust Company Limited Shareholder - - Paradise Papers
Kennedy - Christopher J. Director 21-MAR-2002 14-JUL-2006 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 30-APR-1998 14-JUL-2006 Paradise Papers
Paisner - Martin D Director 30-APR-1998 14-JUL-2006 Paradise Papers
Paisner - Martin D President 17-DEC-1998 14-JUL-2006 Paradise Papers
Gillespie - Hugh Edwin Director 30-APR-1998 15-JUN-2001 Paradise Papers
Dowling - Sally Ann Secretary 30-APR-1998 14-JUL-2006 Paradise Papers
Keyes - James Michael Director 30-APR-1998 14-JUL-2006 Paradise Papers
Keyes - James Michael Vice-president 17-DEC-1998 14-JUL-2006 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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