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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Legatum Foundation Limited

Appleby data is current through 2014
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  • Incorporated:
    01-MAR-2006
  • Closed:
    24-FEB-2010

Connections:

Officer (13)

Role From To Data From
Senate Limited Shareholder - - Paradise Papers
Wiseman - Troy Director 01-JUL-2007 24-APR-2009 Paradise Papers
Vassiliou - Philip Director 21-FEB-2007 24-FEB-2010 Paradise Papers
McCormick - Alan James Vice-president 06-NOV-2007 24-FEB-2010 Paradise Papers
McCormick - Alan James Director 13-JUN-2006 24-FEB-2010 Paradise Papers
Stoleson - Mark Alan President 01-OCT-2006 - Paradise Papers
Stoleson - Mark Alan Director 14-MAR-2006 24-FEB-2010 Paradise Papers
Cutts - Stephen Francis Vice-president 14-MAR-2006 26-MAR-2007 Paradise Papers
Cutts - Stephen Francis Director 14-MAR-2006 14-SEP-2006 Paradise Papers
Morris - Olivia Ann Vice-president 01-OCT-2006 06-NOV-2007 Paradise Papers
Morris - Olivia Ann President 14-MAR-2006 01-OCT-2006 Paradise Papers
Morris - Olivia Ann Director 14-MAR-2006 06-NOV-2007 Paradise Papers
Lambe - Sumaya Secretary 14-MAR-2006 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 26-MAR-2007 30-MAY-2008 Paradise Papers
Dean - Donna Secretary 30-MAY-2008 12-NOV-2009 Paradise Papers
Lee - Antoinett Secretary 12-NOV-2009 24-FEB-2010 Paradise Papers
Cox - Bernett Director 14-MAR-2006 14-MAR-2006 Paradise Papers
Rawlins - Ruby L Director 14-MAR-2006 14-MAR-2006 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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