Keep updated
Get in touch
| 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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Onion Patch Holdings Limited | - | - | - | |
| North Sea Oil Company Ltd. | - | - | - | |
| Triangle Industries Ltd. | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| DOLLY'S BAY LIMITED | director of · vice-president of | |||
| DOLLY'S BAY LIMITED | is signatory for | - | - | |
| Cedar Holdings Limited | is signatory for | - | - | |
| Appleby Management (Bermuda) Ltd. | director of | |||
| Onion Patch Holdings Limited | director of | |||
| A.A. LTD. | is signatory for | - | - | |
| A.A. LTD. | director of | - | ||
| Cedar Holdings Limited | director of | - | ||
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.