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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
New Decade Limited Director 09-MAR-2000 08-MAY-2002 09-MAR-2000 Jersey - Paradise Papers
Dandara (Portelet Bay) Limited Director 24-JAN-2001 08-MAY-2002 11-OCT-2000 Jersey - Paradise Papers
New Century Limited Director 25-MAY-2000 08-MAY-2002 25-MAY-2000 Jersey - Paradise Papers
Century Buildings Limited Director 05-JAN-2000 08-MAY-2002 23-DEC-1999 Jersey - Paradise Papers
Dandara Jersey Commercial Holdings Limited Director 08-FEB-2001 08-MAY-2002 08-FEB-2001 Jersey - Paradise Papers
Trafalgar Developments Limited Director 20-FEB-2002 08-MAY-2002 25-JUL-2000 Jersey - Paradise Papers
Brooklands Limited Director 02-FEB-1996 08-MAY-2002 25-MAY-1995 Jersey - Paradise Papers
Dandara Jersey Limited Director 02-FEB-1996 08-MAY-2002 22-SEP-1994 Jersey - 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