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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GREENLAND INVESTMENTS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    08-DEC-1986
  • Closed:
    15-NOV-2014

Connections:

Officer (17)

Role From To Data From
Berger - Carlos Beneficial owner - - Paradise Papers
Black - David Shareholder - - Paradise Papers
Stanley - Roger M. Director 26-JAN-1988 31-AUG-1989 Paradise Papers
Shanahan - Kenneth V. Director 09-MAY-1988 31-DEC-1993 Paradise Papers
Pitcairn - John M. Director 12-DEC-1986 26-JAN-1988 Paradise Papers
Johnson - Christopher D. Director 12-DEC-1986 30-JUN-2000 Paradise Papers
Coady - Anne Director 30-APR-1999 30-JUN-2000 Paradise Papers
WOODRIDGE CORPORATION LTD. Director 30-JUN-2000 30-MAR-2001 Paradise Papers
KENDALL CORPORATION LTD. Director 30-JUN-2000 30-MAR-2001 Paradise Papers
Walmsley - William E.J. Director 31-AUG-1989 24-JAN-1997 Paradise Papers
Jarvis - Robin L. Director 29-APR-1997 30-APR-1999 Paradise Papers
Dinan - John M. Director 31-DEC-1993 30-JUN-2000 Paradise Papers
Macos - Nicholas Timathy Shareholder - - Paradise Papers
Macos - Nicholas Timathy Power of attorney 07-NOV-2012 15-NOV-2014 Paradise Papers
Anderson - Peter David Director 12-DEC-1986 09-MAY-1988 Paradise Papers
SENTINEL CORPORATION Shareholder - - Paradise Papers
SENTINEL CORPORATION Secretary 12-DEC-1986 30-MAR-2001 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 16-JAN-2002 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 16-JAN-2002 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