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Counsell - Timothy J

Counsell - Timothy J is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Counsell - Timothy J				[sources]
Legal form	not available				[sources]
Country	Bermuda · United Kingdom · United States of America				[sources]
ICIJ ID	80052824				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Assets and shares
Asset	Percentage held	Start date	End date
MG INVESTMENT CORP., LTD.	-	-	-

Clients
Client	Role	Start date	End date
Malvern Holdings Limited	appleby assigned attorney	2012-09-30	-

Directorships
Organization	Role	Start date	End date
Cairfin Limited	director of · president of	2004-03-12	-

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

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