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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 (115)

Role From To Incorporation Jurisdiction Status Data From
Eskadi Trust Connected to - - 08-MAR-2006 Jersey - Paradise Papers
SREDI Management Holdings Limited Connected to - - 19-AUG-2008 Jersey - Paradise Papers
Eskadi Limited Connected to - - 18-DEC-2008 Jersey - Paradise Papers
SUN Healthcare Investment Limited Connected to - - 08-SEP-2008 Jersey - Paradise Papers
The Ashoka Trust Connected to - - 04-APR-2008 Jersey - Paradise Papers
Mithril Investments Limited Connected to - - 17-AUG-2011 Jersey - Paradise Papers
Shelborne International Limited Connected to - - 04-APR-1996 Bahamas - Paradise Papers
Solaris Services Limited Connected to - - 28-DEC-2006 Jersey - Paradise Papers
SUN Real Estate Holdings Limited Connected to - - 09-NOV-2009 Jersey - Paradise Papers
GVL Global Limited Connected to - - 25-JUL-2013 Jersey - Paradise Papers
SUN Group Investments Holdings Ltd Connected to - - 09-NOV-2009 Jersey - Paradise Papers
SREP Management Holdings Limited Connected to - - 19-AUG-2008 Jersey - Paradise Papers
SGA II Limited Connected to - - 19-MAR-2007 Jersey - Paradise Papers
The Chekov Unit Trust Connected to - - 01-NOV-2005 Jersey - Paradise Papers
SG Mining Services Limited Connected to - - 27-JUN-2012 Jersey - Paradise Papers
The Dallila Unit Trust Connected to - - 26-OCT-2005 Jersey - Paradise Papers
Caius Limited Connected to - - 23-DEC-2010 Jersey - Paradise Papers
SUN Capital Partners (CIS) Limited Connected to - - 31-JUL-1996 British Virgin Islands - Paradise Papers
Willsun Investments Company Connected to - - 03-DEC-1984 Panama - Paradise Papers
SUN Healthcare Limited Connected to - - 08-SEP-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