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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mini Warehouse Two Ltd.

Appleby data is current through 2014
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  • Incorporated:
    02-OCT-1981
  • Closed:
    24-MAR-2013

Connections:

Officer (17)

Role From To Data From
Sleep - Paul Is signatory for - - Paradise Papers
Steve Foster and David W Foster Shareholder - - Paradise Papers
David Foster Limited Shareholder - - Paradise Papers
CODORUS LTD. Shareholder - - Paradise Papers
Steve Foster Limited Shareholder - - Paradise Papers
Gallinear - Pedro Director 16-MAY-2012 - Paradise Papers
Margaret Dise as Trustee of the Margaret Dise Trust Shareholder - - Paradise Papers
Bould - Florence Vivian Director 21-JUL-1999 - Paradise Papers
Cayman Kai Development Ltd. Shareholder - - Paradise Papers
Foster - Lee Director 16-AUG-2007 - Paradise Papers
Foster - John Michael Director 22-AUG-2007 - Paradise Papers
Dise - Margaret F Director - class a 09-NOV-1999 12-DEC-2012 Paradise Papers
Foster - David Wade (Deceased) Is signatory for - - Paradise Papers
Foster - David Wade (Deceased) Director - class c 25-JUN-1987 03-JUL-2005 Paradise Papers
Dise - Don L (Deceased) Is signatory for - - Paradise Papers
Dise - Don L (Deceased) Director - class a 22-APR-1994 27-SEP-1999 Paradise Papers
Foster - Steve Is signatory for - - Paradise Papers
Foster - Steve Shareholder - - Paradise Papers
Foster - Steve Secretary 28-OCT-1981 - Paradise Papers
Foster - Steve Director - class d 26-OCT-1981 16-AUG-2007 Paradise Papers
Bould - Martyn Charles William Is signatory for - - Paradise Papers
Bould - Martyn Charles William Shareholder - - Paradise Papers
Bould - Martyn Charles William Vice-president 28-OCT-1981 - Paradise Papers
Bould - Martyn Charles William Director 26-OCT-1981 - Paradise Papers
Dise - Mikol Is signatory for - - Paradise Papers
Dise - Mikol Chairman 28-OCT-1981 - Paradise Papers
Dise - Mikol Director 26-OCT-1981 - Paradise Papers
Dise - Mikol President 28-OCT-1981 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (2)

Data From
PO Box 11637 APO; Grand Cayman KY1-1009; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Mikol Dise 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