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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

L C McGeoch Trust No.3

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-FEB-1974

Connections:

Officer (14)

Role From To Data From
Issue of (see specific notes to each client) Beneficiary 12-MAR-1974 - Paradise Papers
Employees or interested parties in Mackays Stores Beneficiary 12-MAR-1974 - Paradise Papers
McGeoch - Julia Theodora Beneficiary 12-MAR-1974 - Paradise Papers
McGeoch - Laura Valley Beneficiary 12-MAR-1974 - Paradise Papers
McGeoch - Pamela Gaynor Beneficiary 12-MAR-1974 - Paradise Papers
McGeoch - Lennie Clark Beneficiary - 12-MAR-1974 Paradise Papers
Charities Beneficiary 12-MAR-1974 - Paradise Papers
Reads & Co. Auditor 06-OCT-2006 20-JUN-2014 Paradise Papers
Terdre - Richard Charles Harrison Trustee 18-NOV-1998 23-AUG-2002 Paradise Papers
KPMG - Glasgow Auditor 27-APR-2007 27-APR-2007 Paradise Papers
Williams - Linda Mary Trustee 04-APR-1987 23-AUG-2002 Paradise Papers
Clifford - Robert Anthony Trustee 18-NOV-1998 28-OCT-2009 Paradise Papers
P & L Trust Company Limited Trustee 04-APR-1987 - Paradise Papers
Labesse (deceased) - Jacques Pierre Trustee 04-APR-1987 19-JUL-2000 Paradise Papers

Intermediary (2)

Status Data From
Kinney - James N - 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 - Lennie McGeoch 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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