Entity:
C C & S Settlement No 2
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gaffney - George Powers | Beneficiary | 03-SEP-1980 | - | Paradise Papers |
| Gaffney - George Franklin | Beneficiary | 03-SEP-1980 | - | Paradise Papers |
| Gaffney - John Clement | Beneficiary | 03-SEP-1980 | - | Paradise Papers |
| Gaffney - Colette D | Beneficiary | 03-SEP-1980 | - | Paradise Papers |
| Quintin - Marilyn Rose | Beneficiary | 03-SEP-1980 | - | Paradise Papers |
| Coutts & Co Ltd - Zurich | Investment manager | - | - | Paradise Papers |
| Gaffney - John Henry | Beneficiary | 03-SEP-1980 | - | Paradise Papers |
| Gaffney - John Henry | Connected to | - | - | Paradise Papers |
| Gaffney - John Henry | Settlor | 03-SEP-1980 | - | 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.