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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

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.

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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