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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Bengal Limited Connected to - - 26-NOV-2013 Jersey - Paradise Papers
Crumbie Limited Connected to - - 26-NOV-2013 Jersey - Paradise Papers
Bootle Strand Property Limited Connected to - - 17-JUN-2013 Jersey - Paradise Papers
County Square Property Limited Connected to - - 17-JUN-2013 Jersey - Paradise Papers
Finfoot Limited Connected to - - 13-DEC-2012 Jersey - Paradise Papers
Durham Gate Property Limited Connected to - - 17-JUN-2013 Jersey - Paradise Papers
Haymarket Property Limited Connected to - - 17-JUN-2013 Jersey - Paradise Papers
Rivergate Property 2 Limited Connected to - - 17-JUN-2013 Jersey - Paradise Papers
Hamerkop Limited Connected to - - 13-DEC-2012 Jersey - Paradise Papers
Oldham Spindles Property Limited Connected to - - 17-JUN-2013 Jersey - Paradise Papers
Swansgate Property Limited Connected to - - 17-JUN-2013 Jersey - Paradise Papers
Town Square Property Limited Connected to - - 17-JUN-2013 Jersey - Paradise Papers
Rivergate Property 1 Limited Connected to - - 17-JUN-2013 Jersey - Paradise Papers
Ostrich Limited Connected to - - 13-DEC-2013 Jersey - Paradise Papers
Darter Limited Connected to - - 13-DEC-2012 Jersey - Paradise Papers
Cavalli Limited Connected to - - 21-JUN-2013 Jersey - Paradise Papers
KWVF Tiger Limited Connected to - - 26-NOV-2013 Jersey - Paradise Papers
KWVF Panther Holdco Limited Connected to - - 14-JUN-2013 Jersey - Paradise Papers
Scarlatti Limited Connected to - - 21-JUN-2013 Jersey - Paradise Papers
Triviata Limited Connected to - - 21-JUN-2013 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