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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

New Star Asset Management Ltd.

Appleby data is current through 2014
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  • Incorporated:
    29-JUN-2000
  • Closed:
    27-JUL-2000

Connections:

Officer (6)

Role From To Data From
Duffield - John Director 27-JUL-2000 30-SEP-2012 Paradise Papers
Duffield - John Chairman of the board 27-JUL-2000 30-SEP-2012 Paradise Papers
Barnes - Joan L K Secretary 23-JAN-2001 30-SEP-2012 Paradise Papers
Robinson - John Nicholas Chairman of the board 29-JUN-2000 27-JUL-2000 Paradise Papers
Robinson - John Nicholas Director 29-JUN-2000 27-JUL-2000 Paradise Papers
Collis - John Charles Ross Director 23-JAN-2001 30-SEP-2012 Paradise Papers
Holmes - Felicity R Secretary 29-JUN-2000 23-JAN-2001 Paradise Papers
Keyes - James Michael Director 29-JUN-2000 23-JAN-2001 Paradise Papers

Address (3)

Data From
John Duffield, Down End House; Chieveley; Berkshire RG20 8GT; Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; 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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