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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Singleton Investments Limited Shareholder - - 23-SEP-1987 Isle of Man - Paradise Papers
Sofra Limited Shareholder - - 26-NOV-1986 Isle of Man - Paradise Papers
Levermore Investments Limited Shareholder - - 19-JUN-1990 Isle of Man - Paradise Papers
Minsley Limited Shareholder - - 08-MAY-1986 Isle of Man - Paradise Papers
Hallam Properties Limited Shareholder - - 26-APR-1985 Isle of Man - Paradise Papers
Tonson Limited Shareholder - - 28-JUN-1988 Isle of Man - Paradise Papers
Tralee Limited Shareholder - - 30-NOV-1989 Isle of Man - Paradise Papers
Bloomsbury Limited Shareholder - - 02-JUL-1975 Isle of Man - Paradise Papers
Davy Finance Limited Shareholder - - 11-NOV-1988 Isle of Man - Paradise Papers
Gear Investments Limited Shareholder - - 11-FEB-1991 Isle of Man - Paradise Papers
The Bowers Family Trust Trustee 01-JUL-1997 08-JAN-1998 01-JUL-1997 Isle of Man - Paradise Papers
Dunn Investments Limited Shareholder - - 13-FEB-1986 Isle of Man - Paradise Papers
AIB TC Limited Shareholder - - 15-JUN-1990 Isle of Man - Paradise Papers
AIB TC Limited Director 01-JUN-1990 03-DEC-1990 15-JUN-1990 Isle of Man - Paradise Papers
Belgravia Investments Limited Shareholder - - 20-MAR-1986 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