The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Ventus Trust Connected to - - 03-AUG-1999 Bermuda - Paradise Papers
Redrackham Limited Connected to - - 22-APR-2008 Bermuda - Paradise Papers
Marlinspike Limited Connected to - - 01-DEC-2006 Bermuda - Paradise Papers
8F Leasing (Bermuda) Limited Connected to - - 14-DEC-2011 Bermuda - Paradise Papers
Aviator (F50) Limited Connected to - - 16-NOV-1989 Bermuda - Paradise Papers
Cabois Limited Connected to - - 09-MAR-1989 Bermuda - Paradise Papers
Longreef Limited Connected to - - 12-MAR-2004 Bermuda - Paradise Papers
Cargo Air Finance Limited Connected to - - 31-AUG-1999 Bermuda - Paradise Papers
Cairfin Limited Connected to - - 12-MAR-2004 Bermuda - Paradise Papers
CAF Limited Connected to - - 06-SEP-2002 Bermuda - Paradise Papers
Roxborough Limited Connected to - - 13-MAR-1992 Bermuda - Paradise Papers
Aviator Investments Limited Connected to - - 31-AUG-1999 Bermuda - Paradise Papers
Redrock Capital Limited Connected to - - 26-JUN-2003 Bermuda - Paradise Papers
ATBOS INVESTMENTS LIMITED Connected to - - 06-FEB-1991 Jersey - Paradise Papers
Matriot Limited Connected to - - 30-AUG-2005 Bermuda - Paradise Papers
AVIATOR (COMET) LIMITED Connected to - - 20-SEP-1989 Bermuda - Paradise Papers
Airline Services Limited Connected to - - 27-MAR-1987 Bermuda - 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