The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

INTERTRUST TRUSTEES II (CAYMAN) LIMITED

Appleby data is current through 2014
read more

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 (185)

Role Incorporation Jurisdiction Status Data From
ZZZ-ROGER TRUST Is signatory for 04-OCT-2000 Cayman Islands - Paradise Papers
ZZZ-KAYE JOHNSON RETIREMENT TRUST Is signatory for 01-MAR-2000 Saint Kitts and Nevis - Paradise Papers
ZZZ-ZIPORA PORAT TRUST Is signatory for 13-SEP-2001 Cayman Islands - Paradise Papers
ZZZ-GOLFERS TRUST Is signatory for 19-APR-1996 Cayman Islands - Paradise Papers
ZZZ-VAILTECH INC. STAR TRUST Is signatory for 06-SEP-1999 Cayman Islands - Paradise Papers
ZZZ-M. OVADIA TRUST Is signatory for 09-OCT-2000 Cayman Islands - Paradise Papers
ZZZ-GHETTO RECORDS INC. HEALTH AND WELFARE TRUST Is signatory for Cayman Islands - Paradise Papers
ZZZ-VANDERVEN STAR TRUST Is signatory for 02-JAN-1999 Cayman Islands - Paradise Papers
ZZZ-TRAVIATA TRUST Is signatory for 22-APR-2002 Cayman Islands - Paradise Papers
ZZZ-CARTER STAR TRUST Is signatory for 02-JAN-1999 Cayman Islands - Paradise Papers
ZZZ-PERROTTA FAMILY TRUST Is signatory for 11-MAR-2000 Cayman Islands - Paradise Papers
BRILLANCE CAPITAL MASTER FUND Registered office service provider 23-FEB-2009 Cayman Islands - Paradise Papers
WADA CAPITAL TRUST Registered office service provider 09-MAY-2007 Cayman Islands - Paradise Papers
ZZZ-NATTAK TRUST Is signatory for 12-JUN-2000 Cayman Islands - Paradise Papers
ZZZ-CHANDA TRUST Is signatory for 01-JUL-2003 Cayman Islands - Paradise Papers
ZZZ-BENISON TRUST Is signatory for 17-MAY-1995 Cayman Islands - Paradise Papers
ZZZ-GINGER TRUST Is signatory for 15-APR-1996 Cayman Islands - Paradise Papers
ZZZ-MONTEMAR INTERNATIONAL TRUST Is signatory for 27-DEC-1995 Cayman Islands - Paradise Papers
ZZZ-ALPHA TRUST Is signatory for 08-SEP-1997 Cayman Islands - Paradise Papers
ZZZ-DANJEN TRUST Is signatory for 27-AUG-2001 Cayman Islands - Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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