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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Caledonian Bank & Trust Limited

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Panacea Trust - Alpha Steady Return Sub-Trust Trustee 21-JUL-2004 - 12-NOV-2002 Cayman Islands - Paradise Papers
International Sea Drilling Ltd. Shareholder - - 27-SEP-1990 Cayman Islands - Paradise Papers
NABORS DRILLING SERVICES LTD. Shareholder - - 29-DEC-1977 Cayman Islands - Paradise Papers
Santiago Pipelines Company Secretary 11-JAN-2002 26-FEB-2003 03-NOV-1994 Cayman Islands - Paradise Papers

Address (1)

Data From
Ground Floor; Caledonian House; Mary Street; PO Box 1043; Grand Cayman KY1-1102; 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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