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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.

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