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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Logie Trust

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-DEC-2002
  • Closed:
    02-AUG-2012

Connections:

Officer (9)

Role From To Data From
The issue and remoter issue of Roy Graham Walker Campbell Beneficiary 17-DEC-2002 02-AUG-2012 Paradise Papers
The issue and remoter issue of Callum Geoffrey Campbell Beneficiary 17-DEC-2002 02-AUG-2012 Paradise Papers
The issue and remoter issue of Steven Eggelhoefer Beneficiary 17-DEC-2002 02-AUG-2012 Paradise Papers
Eggelhoefer - Scott Rolf Beneficiary 17-DEC-2002 02-AUG-2012 Paradise Papers
Eggelhoefer - Fiona Jane Eileen Beneficiary 17-DEC-2002 02-AUG-2012 Paradise Papers
Eggelhoefer - Kyle Steven Beneficiary 17-DEC-2002 02-AUG-2012 Paradise Papers
Eggelhoefer - Goetz Beneficiary 17-DEC-2002 02-AUG-2012 Paradise Papers
Smethurst - Matthew Nicholas Trustee 17-DEC-2002 02-AUG-2012 Paradise Papers
Prosser - Richard J S - Jersey Trustee 17-DEC-2002 02-AUG-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Jersey) Limited - Paradise Papers
Appleby Trust (Jersey) Limited - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - Philip Binfield matters Group 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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