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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Ben Holt Trust

  • Registered in:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    25-MAY-2005
  • Closed:
    08-NOV-2012

Connections:

Officer (4)

Role From To Data From
Guiton Trustees Limited Settlor 25-MAY-2005 16-DEC-2011 Paradise Papers
Holt - Ben James Beneficiary 16-DEC-2011 16-DEC-2011 Paradise Papers
Wolstenholme Rimmer - John McCrohon Trustee 10-SEP-2009 16-DEC-2011 Paradise Papers
Dowling - Sean Kevin - Isle of Man Trustee 13-MAR-2006 16-DEC-2011 Paradise Papers

Other (1)

Data From
Sean Kevin Dowling & John McCrohon Wolstenholme Rimmer as Trustees of The Ben Holt Trust 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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