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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Coutts & Co (Cayman) Limited

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
The Alan Trust Trustee 27-AUG-2007 19-FEB-2014 03-MAY-1999 Cayman Islands - Paradise Papers
The Timeloyal Foundation Trustee 17-JUN-2005 07-APR-2014 17-JUN-2005 Cayman Islands - Paradise Papers
The LWK 2005 Trust Trustee 13-DEC-2005 03-JUN-2014 13-DEC-2003 Cayman Islands - Paradise Papers
The Norman Anthony Bishop - Auchenskeoch Trust Trustee 03-AUG-2011 07-FEB-2014 03-AUG-2011 Cayman Islands - Paradise Papers
The JS & King Trust Trustee 25-NOV-2010 24-JAN-2014 25-NOV-2010 Cayman Islands - Paradise Papers
The CCE Trust Trustee 24-MAR-2006 18-JUN-2014 24-MAR-2006 Cayman Islands - Paradise Papers
The Triune Trust Trustee 30-APR-2008 25-FEB-2014 30-APR-2008 Cayman Islands - Paradise Papers
The New Wise Kids Trust Trustee 21-MAY-2004 15-APR-2014 21-MAY-2004 Cayman Islands - Paradise Papers
The Oronsay Trust Trustee 15-MAY-2009 07-FEB-2014 15-MAY-2009 Cayman Islands - Paradise Papers
The Malibu Trust Trustee 31-MAR-2006 19-FEB-2014 31-MAR-2006 Cayman Islands - Paradise Papers
The Sit Family Trust Trustee 29-JAN-2007 24-JAN-2014 29-JAN-2007 Cayman Islands - Paradise Papers
The Turandot Trust Trustee 02-JUL-2003 17-JAN-2014 02-JUL-2003 Cayman Islands - Paradise Papers
The Hope Chest Trust Trustee 03-NOV-2010 14-JAN-2014 03-NOV-2010 Cayman Islands - Paradise Papers
The Ozymandias Trust Trustee 10-OCT-2007 25-FEB-2014 10-OCT-2007 Cayman Islands - Paradise Papers
The Karl C. Kwok Settlement Trustee 27-MAY-1997 17-JAN-2014 27-MAY-1997 Cayman Islands - Paradise Papers
The Henderson Settlement Trustee 11-JUN-1968 07-APR-2014 11-JUN-1968 Cayman Islands - Paradise Papers
The Bankudrisa Settlement Trustee 17-APR-1997 07-APR-2014 14-APR-1997 Cayman Islands - Paradise Papers
The De Verteuil Settlement Trustee 08-AUG-2008 10-JAN-2014 27-DEC-1962 Bahamas - Paradise Papers
The Bocam Trust Trustee 15-MAR-1993 15-APR-2014 18-MAR-1986 British Virgin Islands - Paradise Papers
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Address (1)

Data From
1446 West Bay Road; PO Box 707; KY1-1107 Grand Cayman; Cayman Islands 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