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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Franklin - Gary Edward

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Luxury Waterway Cruises Ltd. Director 03-MAR-2009 - 14-APR-2004 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Director 10-NOV-2009 - 08-AUG-1990 Bermuda - Paradise Papers
EASTERN & ORIENTAL EXPRESS LIMITED Managing director 10-NOV-2009 - 08-AUG-1990 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Director 02-MAY-2012 - 02-FEB-1995 Bermuda - Paradise Papers
LEISURE HOLDINGS ASIA LTD. Director 26-AUG-2010 03-MAR-2012 02-FEB-1995 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. President 01-JAN-2011 03-MAR-2012 14-NOV-1994 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. President 14-JUN-2012 - 14-NOV-1994 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Director 14-JUN-2012 - 14-NOV-1994 Bermuda - Paradise Papers
VESSEL HOLDINGS 2 LTD. Director 26-AUG-2010 03-MAR-2012 14-NOV-1994 Bermuda - Paradise Papers

Address (3)

Data From
2 Finchmead Lane; Stroud; Petersfield GU32 3PF; Hampshire; United Kingdom Paradise Papers
1st Floor; Shackleton House; 4 Battle Bridge Lane; London SE1 2HP; United Kingdom Paradise Papers
20 Upper Ground; London SE1 9PF; United Kingdom 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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