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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Abacus Trust Company Limited - Isle of Man

Appleby data is current through 2014
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
The Willards Settlement Connected to 30-JUN-1992 Bahamas - Paradise Papers
The New Willards Settlement Connected to 24-JUN-2011 Isle of Man - Paradise Papers
Hambledon Investments Limited Registered agent 19-MAY-2006 Isle of Man - Paradise Papers
The South Holland Trust Trustee 12-JUN-2008 Isle of Man - Paradise Papers

Address (1)

Data From
2nd Floor; Sixty Circular Road; Douglas; Isle of Man IM1 1SA Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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