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Spurling - Michael John

TypeLegal entity[sources]
NameSpurling - Michael John[sources]
Legal formnot available[sources]
CountryBermuda · United Kingdom[sources]
ICIJ ID80039569[sources]
Statusnot available[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

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,

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Triangle Industries Ltd.---
North Sea Oil Company Ltd.---
Onion Patch Holdings Limited---
Directorships
OrganizationRoleStart dateEnd date
Cedar Holdings Limitedis signatory for--
Appleby Management (Bermuda) Ltd.director of
DOLLY'S BAY LIMITEDis signatory for--
Onion Patch Holdings Limiteddirector of
Cedar Holdings Limiteddirector of-
A.A. LTD.is signatory for--
A.A. LTD.director of-
DOLLY'S BAY LIMITEDdirector of · vice-president of

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,884

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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