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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Foxseal Limited

Appleby data is current through 2014
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  • Incorporated:
    22-MAR-2002
  • Closed:
    10-JUN-2009

Connections:

Officer (9)

Role From To Data From
Trusspan Enterprises S.A. Shareholder - - Paradise Papers
Warner - Philmore Elroy Director 14-NOV-2007 10-JUN-2009 Paradise Papers
Warner - Philmore Elroy Vice-president 14-NOV-2007 10-JUN-2009 Paradise Papers
Do Couto - Geraldine Secretary 14-NOV-2007 10-JUN-2009 Paradise Papers
Hubbard - Paul Barrington Vice-president 29-MAR-2004 14-NOV-2007 Paradise Papers
Hubbard - Paul Barrington Director 29-MAR-2004 14-NOV-2007 Paradise Papers
O'Doherty - Patricia M Secretary 29-MAR-2004 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 06-JUL-2004 14-NOV-2007 Paradise Papers
Lee - Antoinett Secretary 26-MAR-2002 29-MAR-2004 Paradise Papers
Erskine - Alex J Vice-president 26-MAR-2002 29-MAR-2004 Paradise Papers
Erskine - Alex J Director 26-MAR-2002 29-MAR-2004 Paradise Papers
Amissah - M Tonesan President 26-MAR-2002 10-JUN-2009 Paradise Papers
Amissah - M Tonesan Director 26-MAR-2002 10-JUN-2009 Paradise Papers

Address (3)

Data From
Manpan Trading S.A; Suite 5; La Mallard Complex; Rue de la Villiaze; Forest GY8 OGH; Channel Islands; 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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