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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bashforth - Nicola

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FR Borco Coop Holdings Limited Director 12-OCT-2007 12-OCT-2007 11-OCT-2007 Cayman Islands - Paradise Papers
Taiyo Pearl GP, Ltd. Director 08-AUG-2007 08-AUG-2007 10-APR-2007 Cayman Islands - Paradise Papers
Sciens CFO I Feeder Fund Ltd. Director 27-NOV-2006 27-NOV-2006 06-NOV-2006 Cayman Islands - Paradise Papers
Sciens CFO I Management Ltd. Director 28-NOV-2006 28-NOV-2006 07-NOV-2006 Cayman Islands - Paradise Papers
Sciens International Holdings 2 Ltd. Director 04-MAY-2007 04-MAY-2007 03-MAY-2007 Cayman Islands - Paradise Papers
Sciens FOF Offshore Holdings Ltd. Director 21-SEP-2006 21-SEP-2006 20-SEP-2006 Cayman Islands - Paradise Papers

Address (1)

Data From
Walker House; 87 Mary Street; George Town; Grand Cayman KY-9001; 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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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