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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gutteridge - Mary Jane

  • 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 (6)

Role From To Incorporation Jurisdiction Status Data From
Sage Private Trust Company Limited Director 31-MAR-1999 30-SEP-2012 03-MAR-1999 Bermuda - Paradise Papers
Hemera Foundation Director 17-SEP-2007 27-FEB-2008 12-SEP-2007 Bermuda - Paradise Papers
The Meiklefield Trust Beneficiary 07-FEB-1992 - 07-FEB-1992 Bermuda - Paradise Papers
The Bloomfield Trust Beneficiary 24-NOV-2000 - 24-NOV-2000 Bermuda - Paradise Papers
Urquhart Limited Director 30-MAR-2010 - 20-NOV-2000 Bermuda - Paradise Papers
Gipah Investment Holdings Limited President 28-MAY-1998 20-DEC-2000 01-NOV-1996 Bermuda - Paradise Papers
Gipah Investment Holdings Limited Director 28-MAY-1998 20-DEC-2000 01-NOV-1996 Bermuda - Paradise Papers

Address (2)

Data From
Coral Ridge; 11 Melville Road; Devonshire DV 07; Bermuda Paradise Papers
Bermuda Trust Company; Compass Point; 9 Bermudiana Road; Hamilton HM 12; 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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