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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
The Stephen Kingsman Trust Trustee 31-MAR-2011 - 30-MAY-2006 Isle of Man - Paradise Papers
Lownsdon Limited Shareholder - - 02-DEC-1999 Isle of Man - Paradise Papers
FA TLP Fund PLC Shareholder - - 05-NOV-2003 Isle of Man - Paradise Papers
Hulson Limited Shareholder - - 29-JUL-2002 Isle of Man - Paradise Papers
Kesmere Limited Shareholder - - 12-MAY-1997 Isle of Man - Paradise Papers
Calco Limited Shareholder - - 31-MAY-2000 Isle of Man - Paradise Papers
Scarba Limited Shareholder - - 30-APR-2001 Isle of Man - Paradise Papers
Bravo Romeo (Isle of Man) Limited Shareholder - - 27-MAR-2000 Isle of Man - Paradise Papers
Korderry Limited Shareholder - - 24-FEB-1999 Isle of Man - Paradise Papers
Ellistrim Holdings Limited Shareholder - - 25-APR-2001 Isle of Man - Paradise Papers
Haneside Limited Shareholder - - 25-AUG-1999 Isle of Man - Paradise Papers
Hercules Enterprises Limited Shareholder - - 27-MAR-1992 Isle of Man - Paradise Papers
Footman Limited Shareholder - - 19-JUN-1990 Isle of Man - Paradise Papers
Wolseley Finance (Isle of Man) Limited Shareholder - - 19-FEB-2002 Isle of Man - Paradise Papers
GS Limited Shareholder - - 21-MAR-1997 Isle of Man - Paradise Papers
Bouilane Limited Shareholder - - 10-OCT-1997 Isle of Man - 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.

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