The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Charities

  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The PKC Charitable Trust Beneficiary 19-DEC-2012 - 19-DEC-2012 Bermuda - Paradise Papers
The Angus Trust Beneficiary 12-MAR-1974 20-APR-2004 12-MAR-1974 Jersey - Paradise Papers
The Nand and Jeet Khemka Foundation Beneficiary 04-MAY-2005 - 04-MAY-2005 Jersey - Paradise Papers
Thyra Moller (2003) Trust Beneficiary 05-JAN-2004 - 05-JAN-2004 Jersey - Paradise Papers
L C McGeoch Trust No.3 Beneficiary 12-MAR-1974 - 27-FEB-1974 Jersey - Paradise Papers

Address (1)

Data From
22 Meadowside; Dundee; DD1 1LN; United Kingdom Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer