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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Spurling - Michael John | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 80039569 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Triangle Industries Ltd. | - | - | - | |
| Onion Patch Holdings Limited | - | - | - | |
| North Sea Oil Company Ltd. | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| A.A. LTD. | is signatory for | - | - | |
| A.A. LTD. | director of | - | ||
| DOLLY'S BAY LIMITED | is signatory for | - | - | |
| DOLLY'S BAY LIMITED | director of · vice-president of | |||
| Onion Patch Holdings Limited | director of | |||
| Cedar Holdings Limited | is signatory for | - | - | |
| Appleby Management (Bermuda) Ltd. | director of | |||
| Cedar Holdings Limited | director of | - | ||