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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WG Trading Ltd.

Appleby data is current through 2014
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  • Incorporated:
    04-APR-2003
  • Closed:
    12-FEB-2008

Connections:

Officer (15)

Role From To Data From
WG Holding Ltd. Shareholder - - Paradise Papers
Richardson - Mark J E Vice-president 01-JUN-2003 01-MAR-2006 Paradise Papers
Duncan - Kelly G Director 25-APR-2003 12-FEB-2008 Paradise Papers
Duncan - Kelly G Treasurer 16-MAY-2003 12-FEB-2008 Paradise Papers
O'Hearne - Brian D Director 25-APR-2003 01-MAR-2006 Paradise Papers
O'Hearne - Brian D President 16-MAY-2003 20-JAN-2006 Paradise Papers
Crickett - Thomas Martin Vice-president 01-MAR-2006 12-FEB-2008 Paradise Papers
Anderson - Susan Vice-president 22-JUN-2006 12-FEB-2008 Paradise Papers
Davis - Bradley S Vice-president 19-NOV-2004 16-APR-2007 Paradise Papers
Davis - Bradley S Director 01-MAR-2006 16-APR-2007 Paradise Papers
Ramsey - Neil P Is signatory for - - Paradise Papers
Ramsey - Neil P Director 25-APR-2003 12-FEB-2008 Paradise Papers
Ramsey - Neil P Chairman of the board 16-MAY-2003 12-FEB-2008 Paradise Papers
Goertzen - Ken Vice-president 22-JUN-2006 12-FEB-2008 Paradise Papers
Wellman - Jeanine M Secretary 16-MAY-2003 19-NOV-2004 Paradise Papers
Edness - Stacey Secretary 23-MAR-2007 12-FEB-2008 Paradise Papers
Feathers - Carol Vice-president 01-JUN-2003 12-FEB-2008 Paradise Papers
Bromby - Thalia Jane Secretary 19-NOV-2004 23-MAR-2006 Paradise Papers
Arthur Morris, Christensen & Company Auditor 19-NOV-2004 12-FEB-2008 Paradise Papers
Ernst & Young Ltd. Auditor 25-APR-2003 19-NOV-2004 Paradise Papers

Address (4)

Data From
Ramsey Quantitative Systems, Inc; 108 South Madison Avenue; Louisville; Kentucky 40243; United States of America Paradise Papers
8400 W 110th St; Overland Park KS 66210; United States of America 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

Other (1)

Data From
GuaranteedWeather Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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