The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Cartouche Limited Shareholder - - 31-MAY-1994 Isle of Man - Paradise Papers
Lotpat Limited Shareholder - - 12-MAY-1998 Isle of Man - Paradise Papers
Garibaldi Limited Shareholder - - 21-MAY-1997 Isle of Man - Paradise Papers
Hilary Limited Shareholder - - 29-JUL-1997 Isle of Man - Paradise Papers
Phildraw Limited Shareholder - - 17-APR-2000 Isle of Man - Paradise Papers
Ancut Limited Shareholder - - 12-MAY-1998 Isle of Man - Paradise Papers
SPC Limited Shareholder - - 18-AUG-1994 Isle of Man - Paradise Papers
Aldis Limited Shareholder - - 18-AUG-1994 Isle of Man - Paradise Papers
Al Said Limited Shareholder - - 22-DEC-1995 Isle of Man - Paradise Papers
Antonino Properties Limited Shareholder - - 02-FEB-1986 Isle of Man - Paradise Papers
Phoenix International Limited Shareholder - - 30-OCT-1996 Isle of Man - Paradise Papers
General Ore International Corporation Limited Shareholder - - 20-DEC-1991 Isle of Man - 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