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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
The MGD Purpose Trust Trustee 03-JUN-2002 - 03-JUN-2002 Bermuda - Paradise Papers
Michael George DeGroote Will Trust Trustee 03-JUN-2002 - 03-JUN-2002 Bermuda - Paradise Papers
Westbury Property Holdings Limited Director 29-NOV-1996 - 24-OCT-1990 Bermuda - Paradise Papers
Westbury Property Holdings Limited President 29-NOV-1996 - 24-OCT-1990 Bermuda - Paradise Papers
New Paget East Trust Beneficiary 30-DEC-2007 - 30-DEC-2012 Bermuda - Paradise Papers
New Paget East Trust Co-trustee 30-DEC-2007 - 30-DEC-2012 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited Is signatory for - - 02-APR-1998 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited Director 02-APR-1998 - 02-APR-1998 Bermuda - Paradise Papers
Paget Two (Bermuda) Limited Vice-president 02-APR-1998 31-DEC-1999 02-APR-1998 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Is signatory for - - 05-SEP-1997 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Vice-president 05-SEP-1997 31-DEC-1999 05-SEP-1997 Bermuda - Paradise Papers
Paget One (Bermuda) Limited Director 05-SEP-1997 - 05-SEP-1997 Bermuda - Paradise Papers

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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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