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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

COMPANY SECRETARIES LTD.

Appleby data is current through 2014
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  • Incorporated:
    29-OCT-1996
  • Closed:
    15-NOV-2014

Connections:

Officer (16)

Role From To Data From
Jones - Michael Anthony Director 30-OCT-1996 04-SEP-2000 Paradise Papers
Sluyser - Hans P. Director 30-OCT-1996 21-MAR-2005 Paradise Papers
Hutchinson - Daryn Director 20-JUN-2013 08-APR-2014 Paradise Papers
Mudeen - Ali Director 14-MAY-2009 15-APR-2011 Paradise Papers
High - Marguerite Secretary 30-OCT-1996 15-DEC-1999 Paradise Papers
van Westerop - Peter Secretary 23-SEP-2011 14-DEC-2011 Paradise Papers
van Westerop - Peter Director 23-SEP-2011 31-MAR-2013 Paradise Papers
Bodden - Lynn M. Secretary 15-DEC-1999 01-DEC-2001 Paradise Papers
van Dam - Wilfred J. Director 30-OCT-1996 03-MAR-2006 Paradise Papers
Booker - Benjamin Director 31-MAR-2009 23-SEP-2011 Paradise Papers
Booker - Benjamin Secretary 31-MAR-2009 23-SEP-2011 Paradise Papers
Goddard - Peter Secretary 24-OCT-2007 31-MAR-2009 Paradise Papers
Goddard - Peter Director 21-MAR-2005 31-MAR-2009 Paradise Papers
Moses - Huw St John Director 17-JAN-2012 31-AUG-2012 Paradise Papers
Kirby - J. Geoff Secretary 01-DEC-2001 24-OCT-2007 Paradise Papers
Kirby - J. Geoff Director 13-FEB-2006 24-OCT-2007 Paradise Papers
Govaerts - Robert F. Director 24-OCT-2007 31-DEC-2010 Paradise Papers
Govaerts - Robert F. Director 30-OCT-1996 01-DEC-2001 Paradise Papers
Hunter - Bryan Director 20-JUN-2013 15-NOV-2014 Paradise Papers
McMillan - Richard Director 17-JAN-2012 15-NOV-2014 Paradise Papers
Reid Services Limited - Cayman Secretary 14-DEC-2011 15-NOV-2014 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - 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