Entity:
THE LANDINGS TRUST
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STRAWN - KELLY, DAWN | Beneficiary | 17-MAR-2003 | - | Paradise Papers |
| Leoniak - Christopher J | Investment manager | 15-JUN-2010 | - | Paradise Papers |
| STRAWN - ANGELA, LAIN | Beneficiary | 17-MAR-2003 | - | Paradise Papers |
| STRAWN - MICHAEL DUANE | Beneficiary | 17-MAR-2003 | - | Paradise Papers |
| STRAWN - JANICE JEAN | Beneficiary | 17-MAR-2003 | - | Paradise Papers |
| PENN - TIMOTHY, RENALDO | Settlor | - | - | Paradise Papers |
| PENN - TIMOTHY, RENALDO | Beneficiary | 17-MAR-2003 | - | Paradise Papers |
| STRAWN - DUANE ALBERT | Beneficiary | 17-MAR-2003 | - | Paradise Papers |
| STRAWN - DUANE ALBERT | Ultimate beneficial owner | 17-MAR-2003 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
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.