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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GAP North Limited

Appleby data is current through 2014
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  • Incorporated:
    12-MAY-2004
  • Closed:
    05-MAR-2008

Connections:

Officer (6)

Role From To Data From
Suber Acquisition Limited Shareholder - - Paradise Papers
Lanning - Christopher Glenn Director 04-JUN-2004 29-OCT-2008 Paradise Papers
Lanning - Christopher Glenn Vice-president 18-JUN-2004 29-OCT-2008 Paradise Papers
Hodgson - David Charles Director 04-JUN-2004 29-OCT-2008 Paradise Papers
Hodgson - David Charles President 18-JUN-2004 29-OCT-2008 Paradise Papers
Murphy - Thomas John Director 04-JUN-2004 29-OCT-2008 Paradise Papers
Murphy - Thomas John Vice-president 18-JUN-2004 29-OCT-2008 Paradise Papers
Higgins - Maria Secretary 18-JUN-2004 12-OCT-2005 Paradise Papers
Ince - Garland "Ginny" Secretary 12-OCT-2005 29-OCT-2008 Paradise Papers

Address (2)

Data From
3 Pickwick Plaza; Suite 200; Greenwich CT CT 06830; United States of America 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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