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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
The Paulsen Familiae Foundation Connected to - - 22-JUN-2011 Jersey - Paradise Papers
Foundation Mamont Limited Connected to - - 02-JUL-2004 Jersey - Paradise Papers
Sastre Holdings Limited Connected to - - 11-SEP-2000 Jersey - Paradise Papers
Hypothalamus Limited Connected to - - 10-JUN-1998 British Virgin Islands - Paradise Papers
Avenida Services Limited Connected to - - 30-MAR-2004 British Virgin Islands - Paradise Papers
Georgia Resources Limited Connected to - - 09-NOV-1987 British Virgin Islands - Paradise Papers
Fernland Holdings Limited Connected to - - 12-MAY-1992 British Virgin Islands - Paradise Papers
Peninsular Art Services Limited Connected to - - 17-AUG-2012 Jersey - Paradise Papers
Nordic Pharmaceuticals Limited Connected to - - 26-SEP-1991 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.

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