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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Baxter - Andrew John

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Arboreum Limited Is signatory for - - 30-NOV-1999 Jersey - Paradise Papers
SUN Venture Partners Limited Is signatory for - - 20-JUN-2000 Jersey - Paradise Papers
SUN Internet Holdings Europe Limited Is signatory for - - 25-NOV-1999 Jersey - Paradise Papers
SUN Asset Management Limited Is signatory for - - 01-AUG-1995 Jersey - Paradise Papers
Hornbeam Limited Is signatory for - - 19-NOV-1992 Jersey - Paradise Papers
SUN Capital Partners Limited Is signatory for - - 12-AUG-1994 Jersey - Paradise Papers
SPR Limited Is signatory for - - 29-NOV-2001 Jersey - Paradise Papers
SPI Partners Limited Is signatory for - - 29-NOV-2001 Jersey - Paradise Papers
Quivis Limited Is signatory for - - 09-NOV-1992 Jersey - Paradise Papers
Taybridge Limited Is signatory for - - 19-NOV-1992 Jersey - Paradise Papers
SUN Technology Investors Limited Is signatory for - - 19-NOV-1992 Jersey - Paradise Papers
T-X Investments Limited Beneficial owner - - 13-JUL-2005 Jersey - Paradise Papers
T-X Investments Limited Director 20-JUL-2005 - 13-JUL-2005 Jersey - Paradise Papers
SVE Holdings Limited Is signatory for - - 19-OCT-2000 Jersey - Paradise Papers
SVE Holdings Limited Director 19-OCT-2000 30-JUN-2005 19-OCT-2000 Jersey - Paradise Papers
Vesta Eurasia Limited Is signatory for - - 19-OCT-2000 Jersey - Paradise Papers
Vesta Eurasia Limited Director 26-OCT-2000 30-JUN-2005 19-OCT-2000 Jersey - Paradise Papers
SUN Trade (International) Limited Is signatory for - - 07-JUN-1991 Jersey - Paradise Papers
SUN Trade (International) Limited Power of attorney 25-SEP-2001 24-SEP-2002 07-JUN-1991 Jersey - Paradise Papers

Address (2)

Data From
17-10 Leningradeskoe shosse; Apt 10; Moscow; Russian Federation Paradise Papers
1 Covent Mews; 45 Edge Hill; London; United Kingdom SW19 4BQ Paradise Papers

Explore more from

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