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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
The Quantiva Western European Fund Limited Connected to 13-JUL-2004 Cayman Islands - Paradise Papers
RS Investments Limited Connected to 19-DEC-2012 Isle of Man - Paradise Papers
The Ecofolio Fund PCC Ltd Connected to 08-MAR-2012 Isle of Man - Paradise Papers
China Commodities Absolute Return Limited Registered agent 04-SEP-2009 Isle of Man - Paradise Papers
Odyssey Reserve Portfolio Limited Registered agent 17-MAR-2011 Isle of Man - Paradise Papers
Silverton Real Estate Fund Administrator 14-MAY-2014 Cayman Islands - Paradise Papers
AFS Nominees Limited Shareholder 06-JUN-2013 Isle of Man - Paradise Papers
AFS Nominees Limited Connected to 06-JUN-2013 Isle of Man - Paradise Papers
AFS Nominees Limited Registered agent 06-JUN-2013 Isle of Man - Paradise Papers
AFS Secretarial Services Limited Shareholder 06-JUN-2013 Isle of Man - Paradise Papers
AFS Secretarial Services Limited Connected to 06-JUN-2013 Isle of Man - Paradise Papers
AFS Secretarial Services Limited Registered agent 06-JUN-2013 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