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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

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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.