The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
19 Street (CI) Jersey LP Shareholder - - 01-AUG-2013 Jersey - Paradise Papers
Barclays Nominee Arrangement Is signatory for - - 02-MAR-2005 Jersey - Paradise Papers
Billingham Manor Farm Limited Shareholder - - 22-APR-1979 Jersey - Paradise Papers
Biodola Investments Limited Shareholder - - 13-JUL-1986 Jersey - Paradise Papers
BlueBay Asset Management plc EMI Nominee Arrangement Is signatory for - - 27-NOV-2006 Jersey - Paradise Papers
Bluebay Direct Lending Fund Partners Nominee Arrangement Is signatory for - - 11-DEC-2013 Jersey - Paradise Papers
Capital Regent Group Limited Shareholder - - 12-OCT-1995 British Virgin Islands - Paradise Papers
Charled Investments Limited Shareholder - - 07-JUL-1982 Jersey - Paradise Papers
Diageo plc ISMP Nominee Arrangement Is signatory for - - 11-OCT-2010 Jersey - Paradise Papers
Ferrexpo Nominee Arrangement Is signatory for - - 10-JUL-2007 Jersey - Paradise Papers
Fiala Limited Shareholder - - 30-JAN-1992 Jersey - Paradise Papers
Hesperus Limited Shareholder - - 11-APR-1985 Jersey - Paradise Papers
Hilo Holdings (Jersey) Limited Shareholder - - 09-DEC-1968 Jersey - Paradise Papers
Larp Limited Shareholder - - 30-SEP-1974 Jersey - Paradise Papers
Lescars Limited Shareholder - - 20-FEB-1981 Jersey - Paradise Papers
Quesk Holdings Limited Shareholder - - 22-JUN-1994 Jersey - Paradise Papers
SUN Capital Partners (CIS) Limited Shareholder - - 31-JUL-1996 British Virgin Islands - Paradise Papers
Shwandhi Limited Shareholder - - 06-OCT-1972 Jersey - Paradise Papers
The Barclays Bank plc NED Nominee Arrangement Is signatory for - - 08-JUL-2011 Jersey - Paradise Papers
The Niehans Centres Limited Shareholder - - 12-JUN-1973 Jersey - 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.

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.