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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Trident Nominees Limited Shareholder - - Paradise Papers
Trident Trust Company Limited Secretary 01-APR-1993 01-MAY-1998 Paradise Papers
Attenborough - Patrick Director 12-MAR-1993 13-AUG-1993 Paradise Papers
Bester - David Hermanus Director 12-MAR-1993 01-MAY-1998 Paradise Papers
Lion Trust Company Ltd Re The Saba Music Foundation Shareholder - - Paradise Papers
Guernsey International Trustees Limited Shareholder - - Paradise Papers
The Edmonton Trust Shareholder - - Paradise Papers
GCS LTD Director 01-MAY-1998 19-FEB-2014 Paradise Papers
First Ovalap Limited Shareholder - - Paradise Papers
Ionic Limited Director 11-APR-2014 - Paradise Papers
Doric Limited Director 11-APR-2014 - Paradise Papers
SMS LTD Shareholder - - Paradise Papers
SMS LTD Secretary 01-MAY-1998 19-FEB-2014 Paradise Papers
SMS LTD Director 18-APR-2001 19-FEB-2014 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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