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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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