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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
The Asprey Employee Benefit Trust Beneficiary 03-MAY-2013 - 30-MAY-2013 Cayman Islands - Paradise Papers
The Meggitt Employees' Share Ownership Plan Trust Beneficiary 30-DEC-2013 - 29-MAR-1996 Jersey - Paradise Papers
Williams Lea Group Employee Share Trust (Jersey) Beneficiary 03-MAR-2003 - 28-FEB-2003 Jersey - Paradise Papers
The Petroceltic International Employee Benefit Trust Beneficiary 06-SEP-2013 - 06-SEP-2013 Jersey - Paradise Papers
The London & Country Employee Trust Beneficiary 02-OCT-2013 - 02-OCT-2013 Jersey - Paradise Papers
W&G Baird (Holdings) Limited 2004 Employee Benefit Trust Beneficiary 10-MAR-2004 - 10-MAR-2004 Jersey - Paradise Papers
The LondonMetric Property Employee Benefit Trust Beneficiary 28-AUG-2013 - 28-AUG-2013 Jersey - Paradise Papers
The Boohoo.com plc Employee Benefit Trust Beneficiary 30-JUL-2014 - 30-JUL-2014 Jersey - Paradise Papers
Perform Group plc Employee Benefit Trust Beneficiary 13-JUN-2014 - 12-JUN-2014 Jersey - Paradise Papers
The Canary Employee Benefit Trust Beneficiary 29-MAY-2014 - 29-MAY-2014 Jersey - Paradise Papers
Flowstream Management Equity Plan Trust Beneficiary 21-OCT-2013 - 21-OCT-2013 Jersey - Paradise Papers
Vectura Group Employee Benefit Trust Beneficiary 26-APR-2013 - 26-APR-2013 Jersey - Paradise Papers
The Trifast plc Employee Benefit Trust Beneficiary 28-MAR-2014 - 28-MAR-2014 Jersey - Paradise Papers
Byron Employee Benefit Trust Beneficiary 12-NOV-2013 - 12-NOV-2013 Jersey - Paradise Papers
The Exova Group Employee Benefit Trust Beneficiary 03-APR-2014 - 03-APR-2014 Jersey - Paradise Papers
Wonga Group Limited Employees' Benefit Trust Beneficiary 08-NOV-2013 - 08-NOV-2013 Jersey - Paradise Papers
ATG Luxco Equity Plan Employee Trust Beneficiary 29-NOV-2013 - 29-NOV-2013 Jersey - Paradise Papers
The Busy Bees Equity Employee Trust Beneficiary 30-OCT-2013 - 30-OCT-2013 Jersey - Paradise Papers
The Isotrak Employee Benefit Trust Beneficiary 13-AUG-2013 - 13-AUG-2013 Jersey - Paradise Papers
Fairfield 2014 Employee Benefit Trust Beneficiary 25-APR-2014 - 25-APR-2014 Jersey - Paradise Papers

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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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