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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Counsell - Timothy J | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom · United States | [sources] | |||
| ICIJ ID | 80052824 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/icijol-80052824?nested=true
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 | |
| New Paget East Trust | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Malvern Holdings Limited | appleby assigned attorney | - | ||
| MG INVESTMENT CORP., LTD. | - | - | - |
| MISSPIG INVESTMENT CORP. LTD. | - | - | - |
| PLVD Limited | appleby assigned attorney | - |
| FCA Aviation Ltd. | appleby assigned attorney | - |
| Appleby Management (Bermuda) Ltd. | director of |
| Redrock Capital Limited | director of · president of |
| Appleby Management (Bermuda) Ltd. | is signatory for | - | - |
| Marlinspike Limited | director of · president of | - |
| Cedarwood Limited | president of |
| BB Company Limited | is signatory for | - | - |
| Cairfin Limited | director of · president of | - |
| Cedarwood Limited | director of | - |
| Cedarwood Limited | vice-president of |