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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Britannia Trust

Appleby data is current through 2014
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  • Incorporated:
    19-MAR-1987

Connections:

Officer (16)

Role From To Data From
DeLisser - Paul Clifford (Deceased) Settlor - - Paradise Papers
Peulicher - Camilla Beneficiary 19-MAR-1987 - Paradise Papers
Chapman - Christopher Beneficiary 19-MAR-1987 - Paradise Papers
De Lisser - Diana Lucille Beneficiary 19-MAR-1987 - Paradise Papers
Marzouca - Dorothy Beneficiary 19-MAR-1987 - Paradise Papers
Morris - Sandy Beneficiary 19-MAR-1987 - Paradise Papers
O Hara - Gillian Beneficiary 19-MAR-1987 - Paradise Papers
Day - Iris Beneficiary 19-MAR-1987 - Paradise Papers
Sidden - Elmer Beneficiary 19-MAR-1987 - Paradise Papers
Gorlich - Anne Dore Beneficiary 19-MAR-1987 - Paradise Papers
De Lisser - Roy Beneficiary 19-MAR-1987 - Paradise Papers
De Cordova - Edgar Beneficiary 19-MAR-1987 - Paradise Papers
De Lisser - Pamichelle Beneficiary 19-MAR-1987 - Paradise Papers
Puelicher - Dorothy Beneficiary 19-MAR-1987 - Paradise Papers
De Lisser - Raymond Everard Beneficiary 19-MAR-1987 - Paradise Papers
Signatories - Ansbacher Bahamas March 2005 Is signatory for - - Paradise Papers

Intermediary (1)

Status Data From
Ansbacher (Cayman) Limited (in voluntary liquidation) - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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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