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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)

Appleby data is current through 2014
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
KS Charitable Trust Trustee 04-DEC-2000 Cayman Islands - Paradise Papers
Optima Trust Trustee 27-NOV-1989 Cayman Islands - Paradise Papers
Chapaultepec Dawn Trustee 18-DEC-1974 Cayman Islands - Paradise Papers
M.J. Knight Trust Trustee 24-JUN-1971 Cayman Islands - Paradise Papers
Ingram Trust Trustee 11-DEC-1984 Cayman Islands - Paradise Papers
Chapaultepec Trust Trustee 18-DEC-1974 Cayman Islands - Paradise Papers
J.A. Robinson Settlement Trustee 10-AUG-1962 Cayman Islands - Paradise Papers
Tandem Trust Trustee 24-MAY-1974 Cayman Islands - Paradise Papers
Atlantic Trust Trustee 28-MAY-1976 Cayman Islands - Paradise Papers
E.T. Company LDC Registered agent 23-JUL-1997 Cayman Islands - Paradise Papers
Brin Grandchildren Trust Trustee 30-APR-1991 Cayman Islands - Paradise Papers
J.T. Company Ldc Registered agent 23-JUL-1997 Cayman Islands - Paradise Papers
The Esquire Trust Trustee 05-NOV-1980 Cayman Islands - Paradise Papers
Al-Turaif Trust Trustee 30-JAN-1977 Cayman Islands - Paradise Papers
County Trust Trustee 22-DEC-1978 Cayman Islands - Paradise Papers
Moyne Settlement Trustee 20-JAN-2000 Cayman Islands - Paradise Papers
DeLisser Revocable Trust Trustee 02-MAR-2004 Cayman Islands - Paradise Papers

Address (2)

Data From
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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