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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

World Travel Club Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    10-APR-2000
  • Closed:
    04-APR-2000

Connections:

Officer (6)

Role From To Data From
Gunning - Alastair Director 28-FEB-2001 17-OCT-2003 Paradise Papers
Gunning - Alastair Vice-president 28-FEB-2001 17-OCT-2003 Paradise Papers
Robinson - Winston C Director 02-DEC-2003 17-OCT-2003 Paradise Papers
Faries - Richard E. Director 10-APR-2000 02-DEC-2003 Paradise Papers
Faries - Richard E. President 10-APR-2000 17-OCT-2003 Paradise Papers
Andjel - Ronald Director 10-APR-2000 28-FEB-2001 Paradise Papers
Andjel - Ronald Vice-president 10-APR-2000 28-FEB-2001 Paradise Papers
Ebbin - Theresa S Secretary 17-MAY-2001 31-JUL-2003 Paradise Papers
Costa - Lucy M Secretary 10-APR-2000 02-FEB-2001 Paradise Papers

Address (3)

Data From
Alastair Gunning; Barrister - General Counsel; Southern House, North Huish; South Brent; Devon TQ10 9NL; United Kingdom 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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