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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Russell - James Richard

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Guinness Peat CH Limited Director 23-DEC-2004 - 23-DEC-2004 Bermuda - Paradise Papers
Guinness Peat CH Limited Secretary 23-DEC-2004 21-DEC-2011 23-DEC-2004 Bermuda - Paradise Papers
Guinness Peat CH Limited Vice-president 28-JUN-2011 - 23-DEC-2004 Bermuda - Paradise Papers
Guinness Peat International Capital Assets Ltd. Shareholder - - 17-FEB-1982 Bermuda - Paradise Papers
Guinness Peat International Capital Assets Ltd. Vice-president 28-JUN-2011 - 17-FEB-1982 Bermuda - Paradise Papers
Guinness Peat International Capital Assets Ltd. Director 18-SEP-1995 - 17-FEB-1982 Bermuda - Paradise Papers
Guinness Peat International Capital Assets Ltd. Secretary 03-MAR-1998 21-DEC-2011 17-FEB-1982 Bermuda - Paradise Papers

Address (2)

Data From
The Old Stables; Empingham Road; Ketton; Rutland PE9 3RP; United Kingdom Paradise Papers
First Floor, Times Place; 45 Pall Mall; London SW1Y 5GP; 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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