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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Morris - A Shaun | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda · United Kingdom · United States of America | [sources] | |||
| ICIJ ID | 80103990 | [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 | |
| J.E.M. Limited | - | - | - | |
| G. H. Carrell Limited | - | - | - | |
| North Sea Oil Company Ltd. | - | - | - | |
| L. P. Clover Limited | - | - | - | |
| A. S. & K. Services (Guernsey) Limited | - | - | - | |
| Triangle Industries Ltd. | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| CF Limited | director of · vice-president of | |||
| Valu-Trac Limited | director of · president of | |||
| Malvern Holdings Limited | director of · vice-president of | |||
| MEIKLEFIELD LIMITED | director of · president of | |||
| CAF Limited | director of · vice-president of | |||
| Cargo Air Finance Limited | director of · vice-president of | |||
| MS2 Bermuda Limited | director of · vice-president of | |||
| Urquhart Limited | director of · president of | |||
| CYNSHA LIMITED | director of · president of | - | ||
| CPT Charter Ltd. | director of · vice-president of | |||