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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wardrop - Robert H

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TSC 425 Limited Director 31-JUL-2000 17-JUN-2004 31-JUL-2000 Bermuda - Paradise Papers
TSC I Limited Director 31-JUL-2000 16-APR-2004 31-JUL-2000 Bermuda - Paradise Papers
NewSat-I Limited Director 19-OCT-2000 17-OCT-2008 18-OCT-2000 Bermuda - Paradise Papers
NewSat-425 Limited Director 19-OCT-2000 17-OCT-2008 18-OCT-2000 Bermuda - Paradise Papers
Transcontinental Satellite Corporation Limited President 11-JUN-1999 16-AUG-2000 11-JUN-1999 Bermuda - Paradise Papers
Transcontinental Satellite Corporation Limited Director 11-JUN-1999 18-JUN-2004 11-JUN-1999 Bermuda - Paradise Papers
NewSat Holdings Limited Shareholder - - 18-OCT-2000 Bermuda - Paradise Papers
NewSat Holdings Limited Director 19-OCT-2000 17-OCT-2008 18-OCT-2000 Bermuda - Paradise Papers

Address (4)

Data From
Managing Director; Anschutz Investments; 25 Canada Square; Canary Wharf; London E14 5LB; United Kingdom Paradise Papers
Managing Director, ; Anschutz Investment Company, ; Herengracht 40-B; Amsterdam 1015 BM; Netherlands Paradise Papers
Kingsbridge Ltd.; 19/F 8 Queens Road Central; Hong Kong SAR; People's Republic of China Paradise Papers
105 Woodsford Square; London; W14 8DT; United Kingdom 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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