Entity:
New Paget East Trust
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DeGroote-Tipping - Joni | Beneficiary | 07-MAR-2008 | - | Paradise Papers |
| DeGroote - Timmy Michael | Beneficiary | 08-MAR-2000 | - | Paradise Papers |
| DeGroote - Gary William | Beneficiary | 30-DEC-2007 | - | Paradise Papers |
| DeGroote - Gary William | Co-trustee | 30-DEC-2007 | - | Paradise Papers |
| DeGroote - Michael Henri | Beneficiary | 30-DEC-2007 | - | Paradise Papers |
| DeGroote - Michael Henri | Co-trustee | 30-DEC-2007 | - | Paradise Papers |
| Watt - James Alexander | Co-trustee | 30-DEC-2007 | - | Paradise Papers |
| Arthur Morris & Company Limited | Auditor | 27-SEP-2012 | - | Paradise Papers |
| DeGroote - Michael George | Settlor | - | - | Paradise Papers |
| DeGroote - Michael George | Settlor | 30-DEC-2007 | - | Paradise Papers |
| Appleby Protectors (Bermuda) Limited | Protector | 30-DEC-2007 | - | Paradise Papers |
| Counsell - Timothy J | Co-trustee | 30-DEC-2007 | - | Paradise Papers |
| PricewaterhouseCoopers - Bermuda | Auditor | - | 27-SEP-2012 | Paradise Papers |
| PricewaterhouseCoopers - Bermuda | Auditor | 21-MAR-2011 | 27-SEP-2012 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| DeGroote Group | Paradise Papers |
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.