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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (626)

Role From To Incorporation Jurisdiction Status Data From
Noble Venture Finance II LP Secretary 01-JUN-2007 12-JUN-2013 23-MAY-2007 Jersey - Paradise Papers
Consulat Russe VD Ltd Secretary 17-MAY-2012 - 10-JUN-2010 British Virgin Islands - Paradise Papers
BlueBay Asset Management plc EMI Nominee Arrangement Is signatory for - - 27-NOV-2006 Jersey - Paradise Papers
Beta Trust Secretary 27-JUN-2011 27-JUN-2011 14-MAY-1982 British Virgin Islands - Paradise Papers
ASM L.P. Is signatory for - - 18-JUN-2007 Jersey - Paradise Papers
Epilatys Limited Is signatory for - - 31-MAY-1974 Jersey - Paradise Papers
Jersey Medical Consultants Association Limited Secretary 18-DEC-2012 13-FEB-2013 18-DEC-2812 Jersey - Paradise Papers
Fairfield 2014 Employee Benefit Trust Is signatory for - - 25-APR-2014 Jersey - Paradise Papers
Tritax Caribbean 1 Limited Secretary 01-AUG-2008 18-JUN-2014 09-JUL-2008 British Virgin Islands - Paradise Papers
Solaris Services Limited Secretary 28-DEC-2006 20-DEC-2013 28-DEC-2006 Jersey - Paradise Papers
The Sherburn RDC Unit Trust Is signatory for - - 01-FEB-2011 Jersey - Paradise Papers
AYG Oil & Gas Limited Secretary 17-MAY-2013 - 17-MAY-2013 Jersey - Paradise Papers
SREDI Management Holdings Limited Secretary 19-AUG-2008 19-AUG-2014 19-AUG-2008 Jersey - Paradise Papers
Sastre Holdings Limited Secretary 17-MAY-2012 03-OCT-2012 11-SEP-2000 Jersey - Paradise Papers
SUN Healthcare Investment Limited Secretary 08-SEP-2008 13-NOV-2013 08-SEP-2008 Jersey - Paradise Papers
IMCO Nominees Limited Secretary 15-MAY-2013 - 27-MAY-2011 Jersey - Paradise Papers
Mithril Investments Limited Secretary 17-AUG-2011 - 17-AUG-2011 Jersey - Paradise Papers
BACI Transport Limited Secretary 17-MAY-2013 - 17-MAY-2013 Jersey - Paradise Papers
AX-S Technology Limited Secretary 25-MAR-2011 - 25-MAR-2011 Jersey - Paradise Papers
Eskadi Limited Secretary 18-DEC-2008 - 18-DEC-2008 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