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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 (305)

Role Incorporation Jurisdiction Status Data From
Dubai International Capital LLC Escrow Arrangement Is signatory for 12-APR-2012 United Arab Emirates - Paradise Papers
BlueBay Asset Management New Joiner Award Plan Is signatory for 05-JUL-2007 Jersey - Paradise Papers
Dubai International Capital Escrow Arrangement Is signatory for 28-FEB-2012 United Arab Emirates - Paradise Papers
The miDrive Employee Benefit Trust Trustee 04-SEP-2014 Jersey - Paradise Papers
HomeServe plc Employee Benefit Trust Administrator 24-MAY-2011 Jersey - Paradise Papers
The Hydra Employee Benefit Trust Trustee 23-OCT-2013 Jersey - Paradise Papers
Danwood Group Holdings Limited Employee Benefit Trust Trustee 15-MAR-2013 Jersey - Paradise Papers
Eskadi Trust Is signatory for 08-MAR-2006 Jersey - Paradise Papers
The Passfield Trust Trustee 16-APR-2007 Jersey - Paradise Papers
The Meggitt Employees' Share Ownership Plan Trust Trustee 29-MAR-1996 Jersey - Paradise Papers
The Missoula Trust Is signatory for 25-FEB-2009 Jersey - Paradise Papers
Brown Discretionary Settlement Trustee 30-NOV-2009 Jersey - Paradise Papers
The Sherburn Charitable Trust Is signatory for 04-DEC-2013 Jersey - Paradise Papers
Stockport Retail Unit Trust Is signatory for 30-NOV-2005 Jersey - Paradise Papers
Tritax Brindleyplace (7, 8 & 10) Unit Trust Is signatory for 16-OCT-2009 Jersey - Paradise Papers
LCM CO I (Jersey) SLP Is signatory for 16-JUN-2014 Jersey - Paradise Papers
The Canary Employee Benefit Trust Trustee 29-MAY-2014 Jersey - Paradise Papers
Gefica Industries S.à.r.l Secretary 10-JUL-2009 Jersey - Paradise Papers
Oui Trust Trustee 15-MAR-2013 Jersey - Paradise Papers
The Paulsen Familiae Foundation Is signatory for 22-JUN-2011 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