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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (189)

Role Incorporation Jurisdiction Status Data From
Facet Feeder Funds Ltd Connected to 26-NOV-2003 Cayman Islands - Paradise Papers
Pacific Continental Securities Management (IOM) Limited Connected to 02-JUN-2003 Isle of Man - Paradise Papers
The High Yield Commercial Property Fund PLC Connected to 28-OCT-2003 Isle of Man - Paradise Papers
Quadris Investments Limited Connected to 29-JUL-2003 Isle of Man - Paradise Papers
Reef Investments Limited Connected to 08-MAY-1991 Isle of Man - Paradise Papers
Paddy Power Entertainment Limited Connected to 29-MAY-2003 Isle of Man - Paradise Papers
General Commercial Property Limited Connected to 28-OCT-2003 Isle of Man - Paradise Papers
Rea Shipping Limited Connected to 12-DEC-2002 Isle of Man - Paradise Papers
Pentad Fund PLC Connected to 09-DEC-2003 Isle of Man - Paradise Papers
The Funding Network Limited Connected to 09-JUN-2003 Isle of Man - Paradise Papers
Ton Holdings Limited Connected to 26-FEB-2003 Isle of Man - Paradise Papers
Global Portfolio Holdings Limited Connected to 26-FEB-2003 Isle of Man - Paradise Papers
Bridgehead Limited Connected to 22-APR-1997 Isle of Man - Paradise Papers
Bramante Shipping Company Limited Connected to 24-NOV-2004 Isle of Man - Paradise Papers
Perinvest Special Situations Fund Limited Connected to 20-MAY-2004 British Virgin Islands - Paradise Papers
The Residential Property Growth and Income Fund PLC Connected to 16-MAY-2003 Isle of Man - Paradise Papers
Branch Minerals Limited Connected to 19-JUL-1995 Isle of Man - Paradise Papers
Butterfield Investments Limited Connected to 18-APR-1996 Jersey - Paradise Papers
Penworth Limited Connected to 20-JAN-1998 Isle of Man - Paradise Papers
Quadris Environmental Fund PLC Connected to 30-APR-2001 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