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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

NOMAD TRUST

  • Linked countries:
    Cayman Islands
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MAKAR TRUST Beneficiary 24-DEC-1996 - 24-DEC-1996 Cayman Islands - Paradise Papers
CP LIMITED Ultimate beneficial owner 31-DEC-2009 15-NOV-2014 01-FEB-2001 British Virgin Islands - Paradise Papers
WHC INC Beneficial owner - - 19-NOV-2001 Cayman Islands - Paradise Papers
WHC INC Beneficiary - - 19-NOV-2001 Cayman Islands - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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