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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BRE/Brick Limited Connected to - - 07-SEP-2009 Jersey - Paradise Papers
Bluebutton Property Management Holdco Limited Connected to - - 30-OCT-2013 Jersey - Paradise Papers
CHIS 4 Limited Connected to - - 14-AUG-2007 Jersey - Paradise Papers
CHIS 6A Limited Connected to - - 20-JUL-2011 Jersey - Paradise Papers
CHIS 7 Limited Connected to - - 04-SEP-2012 Jersey - Paradise Papers
CHIS 7A Limited Connected to - - 04-SEP-2012 Jersey - Paradise Papers
CHIS 9A Limited Connected to - - 26-JAN-2001 Jersey - Paradise Papers
CHIS 9B Limited Connected to - - 26-JAN-2001 Jersey - Paradise Papers
Chestnut 3 S.a.r.l. Connected to - - 02-AUG-2011 Luxembourg - Paradise Papers
Chestnut 4 S.a.r.l. Connected to - - 02-AUG-2011 Luxembourg - Paradise Papers
Chiswick Park Seven Unit Trust Connected to - - 31-AUG-2012 Jersey - Paradise Papers
City Inn (Jersey) Limited Connected to - - 03-AUG-2001 Jersey - Paradise Papers
Mortar Financing Limited Connected to - - 18-MAY-2010 Jersey - Paradise Papers
Rhombus No.1 Limited Connected to - - 28-APR-2010 Guernsey - Paradise Papers
Rhombus No.2 Limited Connected to - - 21-APR-2010 Guernsey - Paradise Papers
Rhombus No.4 Limited Connected to - - 16-MAY-2011 Guernsey - Paradise Papers
St Enoch Charitable Trust Connected to - - 03-OCT-2013 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

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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.