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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (3)

Role From To Incorporation Jurisdiction Status Data From
The Passfield Trust Connected to - - 16-APR-2007 Jersey - Paradise Papers
Seeshell Limited Connected to - - 05-JAN-2007 Bahamas - Paradise Papers
New Horizon Company Estates Limited Connected to - - 28-DEC-2007 British Virgin Islands - 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.