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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Armer Trust Connected to - - 11-MAY-1982 British Virgin Islands - Paradise Papers
The Phi Settlement Connected to - - 19-SEP-1986 Jersey - Paradise Papers
Beta Trust Connected to - - 14-MAY-1982 British Virgin Islands - Paradise Papers
Gamma (Jersey) Limited Connected to - - 04-MAR-1977 Jersey - Paradise Papers
Snake River Holdings Limited Connected to - - 12-AUG-2002 Jersey - Paradise Papers
Scorpion Holdings S.A. Connected to - - 22-MAY-1978 Panama - Paradise Papers
Pollywog Properties Limited Connected to - - 20-APR-2009 Jersey - Paradise Papers
Forum Trust Connected to - - 29-DEC-1998 Jersey - Paradise Papers
Lone Star State Land Company Limited Connected to - - 26-AUG-1988 British Virgin Islands - Paradise Papers
Armer Trustees (PTC) Limited Connected to - - 09-MAR-1982 British Virgin Islands - Paradise Papers
Beta Trustees (PTC) Limited Connected to - - 09-MAR-1982 British Virgin Islands - Paradise Papers
Empire State Land Company Limited Connected to - - 26-AUG-1988 British Virgin Islands - Paradise Papers
Sunshine State Land Company Limited Connected to - - 26-AUG-1988 British Virgin Islands - Paradise Papers
Fennel Limited Connected to - - 19-FEB-1982 British Virgin Islands - Paradise Papers
Cotswold Holdings Limited Connected to - - 09-AUG-1994 Jersey - Paradise Papers
Forum Production and Research Limited Connected to - - 17-JAN-1994 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.

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