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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

PATRICK CAPITAL HOLDINGS, LLC

  • 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 (9)

Role From To Incorporation Jurisdiction Status Data From
BELLAMY LAND TRUST 102004 Beneficiary 23-JUN-2009 - 21-OCT-2004 State of Delaware - Paradise Papers
GPL GROWTH FUND TRUST 901017 Beneficiary 23-JUN-2009 - 10-OCT-2005 State of Delaware - Paradise Papers
WESTBROOK LAND TRUST 991217 Beneficiary 23-JUN-2009 - 17-DEC-1999 State of Delaware - Paradise Papers
MAGDALENE RESERVE LAND TRUST 20028 Beneficiary 21-AUG-2009 - 21-AUG-2002 State of Delaware - Paradise Papers
EAGLES-PINEWALK TRUST 82006 Beneficiary 23-JUN-2009 - 05-MAR-2007 State of Delaware - Paradise Papers
BELLA PLAYA TRUST 18700-4 Beneficiary 21-AUG-2009 - 21-JUL-2005 State of Delaware - Paradise Papers
BELLA PLAYA TRUST 18700-3 Beneficiary 21-AUG-2009 - 20-NOV-2006 State of Delaware - Paradise Papers
BROOKSVILLE LAND TRUST 9232003 Beneficiary 23-JUN-2009 - 23-SEP-2003 State of Delaware - Paradise Papers
LTG LAND TRUST 2114 Beneficiary 23-JUN-2009 - 10-APR-2002 State of Delaware - 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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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