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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lines - Sheila Alison Mary

  • Linked countries:
    Australia, 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 (3)

Role From To Incorporation Jurisdiction Status Data From
Sweet Pea Limited Chairman 19-APR-2005 29-NOV-2012 12-OCT-2004 Bermuda - Paradise Papers
Sweet Pea Limited Director 19-APR-2005 29-NOV-2012 12-OCT-2004 Bermuda - Paradise Papers
The Sweet Pea Trust Beneficiary 21-APR-2004 - 21-APR-2004 Bermuda - Paradise Papers
The Sweet Pea Trust Settlor 30-SEP-2012 - 21-APR-2004 Bermuda - Paradise Papers
QV Holdings Ltd. Director 23-DEC-2004 30-NOV-2009 15-DEC-2000 Bermuda - Paradise Papers

Address (2)

Data From
"Gate House"; 12 Morgan Hill; Sandys MA 06; Bermuda Paradise Papers
55 York Road; Queens Park; Sydney; NSW 2022; Australia Paradise Papers

Explore more from

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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