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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Chiswick Park Seven Unit Trust Auditor 31-AUG-2012 - 31-AUG-2012 Jersey - Paradise Papers
CHIS 7A Limited Auditor 15-JAN-2014 - 04-SEP-2012 Jersey - Paradise Papers
CHIS 11B Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 11A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 10B Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 12 Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 2A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 5 Limited Auditor 15-JAN-2014 - 14-AUG-2007 Jersey - Paradise Papers
CHIS 5A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 4A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 10A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 9A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 9B Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 2 Limited Auditor 15-JAN-2014 - 31-AUG-2000 Jersey - Paradise Papers
CHIS 12A Limited Auditor 15-JAN-2014 - 12-AUG-2005 Jersey - Paradise Papers
CHIS 1 Limited Auditor 15-JAN-2014 - 31-AUG-2000 Jersey - Paradise Papers
CHIS 1A Limited Auditor 15-JAN-2014 - 31-AUG-2000 Jersey - Paradise Papers
CHIS 3A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers
CHIS 7 Limited Auditor 15-JAN-2014 - 04-SEP-2012 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.

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