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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

The Appleby Charitable Foundation

  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (94)

Role From To Incorporation Jurisdiction Status Data From
Atlanticum Investments Trust Beneficiary 24-JUN-2011 - 24-JUN-2011 Cayman Islands - Paradise Papers
Caystone Investments Trust Beneficiary 14-JUN-2011 - 14-JUN-2011 Cayman Islands - Paradise Papers
Babson CLO Ltd. 2011-I Trust Beneficiary 08-AUG-2011 - 08-AUG-2011 Cayman Islands - Paradise Papers
OCP CLO 2012-2 Equity Ltd. Trust Beneficiary 14-NOV-2012 - 14-NOV-2012 Cayman Islands - Paradise Papers
ALM VII, Ltd. Trust Beneficiary 08-NOV-2012 - 08-NOV-2012 Cayman Islands - Paradise Papers
Atlas Senior Loan Fund II, Ltd. Trust Beneficiary 28-NOV-2012 - 28-NOV-2012 Cayman Islands - Paradise Papers
Slater Mill Loan Fund GP, Ltd. Trust Beneficiary 26-JUN-2012 - 26-JUN-2012 Cayman Islands - Paradise Papers
ALM V, Ltd. Trust Beneficiary 21-FEB-2012 - 21-FEB-2012 Cayman Islands - Paradise Papers
Fraser Sullivan CLO VII Ltd. Trust Beneficiary 18-APR-2012 - 18-APR-2012 Cayman Islands - Paradise Papers
Atlas Senior Loan Fund, Ltd. Trust Beneficiary 05-JUN-2012 - 05-JUN-2012 Cayman Islands - Paradise Papers
OCP CLO 2012-1, Ltd. Trust Beneficiary 22-MAR-2012 - 22-MAR-2012 Cayman Islands - Paradise Papers
Golub Capital Partners CLO 11, Ltd. Trust Beneficiary 22-MAY-2012 - 22-MAY-2012 Cayman Islands - Paradise Papers
Slater Mill Loan Fund, Ltd. Trust Beneficiary 26-JUN-2012 - 26-JUN-2012 Cayman Islands - Paradise Papers
ALM VIII, Ltd. Trust Beneficiary 15-NOV-2012 - 15-NOV-2012 Cayman Islands - Paradise Papers
Fraser Sullivan CLO VI Ltd. Trust Beneficiary 22-NOV-2011 - 22-NOV-2011 Cayman Islands - Paradise Papers
Atrium VII Trust Beneficiary 15-NOV-2011 - 15-NOV-2011 Cayman Islands - Paradise Papers
Madison Park Funding VIII, Ltd. Trust Beneficiary 05-APR-2012 - 05-APR-2012 Cayman Islands - Paradise Papers
Liberty Island Funding 2011-1 Trust Beneficiary 06-DEC-2011 - 06-DEC-2011 Cayman Islands - Paradise Papers
Cedar Funding Ltd. Trust Beneficiary 23-MAY-2012 - 23-MAY-2012 Cayman Islands - Paradise Papers
OCP CLO 2012-2, Ltd. Trust Beneficiary 14-NOV-2012 - 14-NOV-2012 Cayman Islands - Paradise Papers
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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more