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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Samuel Hartley Deceased Settled Land Act Trust

Appleby data is current through 2014
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  • Incorporated:
    17-SEP-1962
  • Closed:
    20-SEP-2012

Connections:

Officer (9)

Role From To Data From
Partington - Maureen Beneficiary 28-JAN-2012 30-MAY-2012 Paradise Papers
Hartley - David Beneficiary 28-JAN-2012 30-MAY-2012 Paradise Papers
Hartley - Brian Beneficiary 28-JAN-2012 30-MAY-2012 Paradise Papers
Hartley - Nellie May Beneficiary 02-MAR-2010 28-JAN-2012 Paradise Papers
Roberts - Sharon Trustee 26-NOV-2006 16-JAN-2009 Paradise Papers
Karran - Geoffrey Friend Trustee 31-MAR-1999 26-NOV-2006 Paradise Papers
Wolstenholme Rimmer - John McCrohon Trustee 24-NOV-2010 30-MAY-2012 Paradise Papers
Moore - George Ramsey Martin Trustee 31-MAR-1999 24-NOV-2010 Paradise Papers
Dowling - Sean Kevin - Isle of Man Trustee 16-JAN-2009 30-MAY-2012 Paradise Papers

Address (1)

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers

Other (1)

Data From
Sean Kevin Dowling & John McCrohon Wolstenholme Rimmer as Trustees of The Samuel Hartley Deceased Settled Land Act 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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