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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Geranium Private Trustee Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-DEC-2000

Connections:

Officer (11)

Role From To Data From
The Geranium Private Trustee Company Purpose Trust Beneficial owner - - Paradise Papers
Eliach - Yechiel Zvi Director 18-DEC-2000 11-DEC-2006 Paradise Papers
Shapira - Rabbi Baruch Director 18-DEC-2000 13-DEC-2006 Paradise Papers
Mackrill - Alison Secretary 20-JUL-2001 31-MAR-2003 Paradise Papers
Byrne - Katharina Secretary 31-MAR-2003 03-FEB-2005 Paradise Papers
Ganz - Lionel Olivier (Aryeh) Director 02-APR-2001 13-DEC-2006 Paradise Papers
Rosner - Chaim David Yehuda President 18-DEC-2000 13-DEC-2006 Paradise Papers
Rosner - Chaim David Yehuda Director 18-DEC-2000 11-DEC-2006 Paradise Papers
McFarlane - Patricia Vice-president 18-DEC-2000 13-DEC-2006 Paradise Papers
McFarlane - Patricia Director 18-DEC-2000 13-DEC-2006 Paradise Papers
McCaffrey - Carlyn Vice-president 05-MAY-2014 - Paradise Papers
McCaffrey - Carlyn Vice-president 14-DEC-2010 27-JAN-2014 Paradise Papers
McCaffrey - Carlyn Vice-president 11-DEC-2006 17-DEC-2009 Paradise Papers
McCaffrey - Carlyn President 17-DEC-2009 14-DEC-2010 Paradise Papers
McCaffrey - Carlyn President 27-JAN-2014 05-MAY-2014 Paradise Papers
McCaffrey - Carlyn Director 11-DEC-2006 - Paradise Papers
McAuley - Michael Vice-president 27-JAN-2014 05-MAY-2014 Paradise Papers
McAuley - Michael Vice-president 17-DEC-2009 14-DEC-2010 Paradise Papers
McAuley - Michael President 14-DEC-2010 27-JAN-2014 Paradise Papers
McAuley - Michael President 05-MAY-2014 - Paradise Papers
McAuley - Michael President 11-DEC-2006 17-DEC-2009 Paradise Papers
McAuley - Michael Director 11-DEC-2006 - Paradise Papers
McAuley - Michael Secretary 18-DEC-2000 20-JUL-2001 Paradise Papers
Howes - Charnita L Secretary 03-FEB-2005 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Geranium Group 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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