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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gil - Juan Carlos

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Lhotse Capital Advisors Limited Director 27-JUN-2011 - 31-MAY-2011 Bermuda - Paradise Papers
Caravaggio Fund Inc. Director 19-APR-2005 - 09-DEC-1994 Cayman Islands - Paradise Papers
Epsilon Collections Limited Director 19-APR-2005 - 15-APR-1986 British Virgin Islands - Paradise Papers
Omicron Collections Ltd Is signatory for - - 22-SEP-1995 Cayman Islands - Paradise Papers
Omicron Collections Ltd Director 19-APR-2005 - 22-SEP-1995 Cayman Islands - Paradise Papers
Gauguin Trustees PVT Limited Director 22-APR-2005 - 29-JUN-1994 Bermuda - Paradise Papers
Gauguin Trustees PVT Limited Chairman 16-NOV-2006 - 29-JUN-1994 Bermuda - Paradise Papers
Eidolon Trustees Limited Is signatory for - - 10-SEP-2007 Bermuda - Paradise Papers
Eidolon Trustees Limited Vice-president 07-NOV-2007 - 10-SEP-2007 Bermuda - Paradise Papers
Eidolon Trustees Limited Director 07-NOV-2007 - 10-SEP-2007 Bermuda - Paradise Papers

Address (2)

Data From
Waldmannstrasse 6; Zürich CH - 8001; Switzerland Paradise Papers
Alfred Escher-Strassed 64; Ch 8002 Zurich; Switzerland Paradise Papers

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Paradise Papers
Appleby

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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