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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Squire - Michael

  • Linked countries:
    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 (7)

Role From To Incorporation Jurisdiction Status Data From
Cahors Limited Connected to - - 14-JUN-1989 Guernsey - Paradise Papers
RJ Atkey (Deceased) Will Trust Beneficiary 26-APR-1984 18-APR-2012 26-APR-1984 Guernsey - Paradise Papers
RJ Atkey (Deceased) Will Trust Connected to - - 26-APR-1984 Guernsey - Paradise Papers
First Squire Family Trust Beneficiary 07-NOV-2001 18-APR-2012 07-NOV-2001 Guernsey - Paradise Papers
First Squire Family Trust Connected to - - 07-NOV-2001 Guernsey - Paradise Papers
Second Squire Family Trust Beneficiary 08-NOV-2001 18-APR-2012 08-NOV-2001 Guernsey - Paradise Papers
Second Squire Family Trust Connected to - - 08-NOV-2001 Guernsey - Paradise Papers

Address (2)

Data From
15 Macaulay Road; London; United Kingdom SW4 0QP Paradise Papers
77 Wicklow Street; London; United Kingdom WC1X 9JY 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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