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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Matilda Private Trust Company Limited Director 17-AUG-2012 - 18-JUL-2012 Jersey - Paradise Papers
Saksi Limited Director 07-JAN-2014 - 07-JAN-2014 Jersey - Paradise Papers
Jurua Limited Director 08-AUG-2013 - 02-JUL-2013 Jersey - Paradise Papers
Iona Limited Director 08-AUG-2013 - 02-JUL-2013 Jersey - Paradise Papers
Kobi Limited Director 17-AUG-2012 - 03-AUG-2012 Jersey - Paradise Papers
Aysal Administration Limited Director 11-JAN-2013 - 28-DEC-2012 Jersey - Paradise Papers
FlowStream Thor Ltd Director 25-APR-2013 - 25-APR-2013 Jersey - Paradise Papers
Limoges Limited Director 11-FEB-2013 - 28-JAN-2013 Jersey - Paradise Papers
Limoges Limited Director 08-FEB-2013 - 28-JAN-2013 Jersey - Paradise Papers
JQW Plc Director 26-JUL-2013 23-AUG-2013 26-JUL-2013 Jersey - Paradise Papers
FlowStream Commodities Ltd Director 22-OCT-2012 25-OCT-2013 22-OCT-2012 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