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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Frith - Carter A

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
The William Frith Trust Beneficiary 25-MAR-1976 - 25-MAR-1976 Bermuda - Paradise Papers
Frith's Liquors, Limited Shareholder - - 02-MAR-1942 Bermuda - Paradise Papers
Frith's Liquors, Limited Director 30-AUG-2000 01-NOV-2004 02-MAR-1942 Bermuda - Paradise Papers
WILLIAM FRITH LIMITED Director 23-NOV-2007 - 26-NOV-1954 Bermuda - Paradise Papers
WILLIAM FRITH LIMITED President 23-NOV-2007 - 26-NOV-1954 Bermuda - Paradise Papers
Lizard Limited Director 23-NOV-2007 16-FEB-2012 09-JAN-1965 Bermuda - Paradise Papers
Lizard Limited President 23-NOV-2007 16-FEB-2012 09-JAN-1965 Bermuda - Paradise Papers

Address (5)

Data From
PO Box HM 282; Hamilton HM AX; Bermuda Paradise Papers
Bramleigh; 19 Point Shares Road; Pembroke HM 05; Bermuda Paradise Papers
Flat 4 ; 181 Old Brompton Road; London; England SW5 0AN; United Kingdom Paradise Papers
ACE Global Markets; 100 Leadenhall St; London EC3A BP; United Kingdom Paradise Papers
ACE Insurance Management Limited; 5th Floor; 30 Woodbourne Ave; Hamilton; Bermuda 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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