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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Challenor Investments Limited Director 25-FEB-1998 21-OCT-2004 19-FEB-1998 Jersey - Paradise Papers
Cruachan Limited Director 24-SEP-2004 06-JUN-2006 26-APR-2004 Jersey - Paradise Papers
Ian and Marion McKelvie Settlement Trustee 14-SEP-1998 06-JUN-2006 19-AUG-1994 Jersey - Paradise Papers
Quesk Holdings Limited Director 22-JUN-1994 06-JUN-2006 22-JUN-1994 Jersey - Paradise Papers
Guineafowl 2000 Trust Trustee 10-OCT-2000 06-JUN-2006 10-OCT-2000 Jersey - Paradise Papers
Ferndale Developments Limited Director 09-JAN-1997 06-JUN-2006 26-APR-1996 British Virgin Islands - Paradise Papers
Guineafowl Limited Director 10-NOV-2000 06-JUN-2006 07-NOV-2000 Jersey - Paradise Papers
H. I. Wonfor Trust Trustee 16-NOV-1994 06-JUN-2006 26-OCT-1994 Jersey - Paradise Papers
Diamond Settlement Trustee 25-NOV-1996 06-JUN-2006 25-NOV-1996 Jersey - Paradise Papers
The Deanna Lee Rudgard Family Settlement Trustee 09-JUN-1994 06-JUN-2006 09-JUN-1994 Jersey - Paradise Papers
Alluck Group Limited Shareholder - - 26-JUL-1994 British Virgin Islands - Paradise Papers
Alluck Group Limited Director 04-APR-2001 06-JUN-2006 26-JUL-1994 British Virgin Islands - 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