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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Clarick Holdings (Jersey) Limited Auditor 15-FEB-2011 - 07-DEC-2009 Jersey - Paradise Papers
FS GP (Jersey) Co Limited Auditor 19-MAY-2008 - 19-MAY-2008 Jersey - Paradise Papers
Bank of Ireland Asset Management (Jersey) Limited Auditor 21-JUN-2021 12-SEP-2013 01-NOV-1966 Jersey - Paradise Papers
Menorah Surrey Street Company 2 Limited Auditor 15-FEB-2011 - 07-DEC-2009 Jersey - Paradise Papers
Menorah Surrey Street Company (Nostro) Limited Auditor 15-JAN-2011 - 07-DEC-2009 Jersey - Paradise Papers
Menorah Surrey Street Company 1 Limited Auditor 15-FEB-2011 - 07-DEC-2009 Jersey - Paradise Papers
Cognizant Technology Solutions Jersey Ltd Auditor 02-FEB-2011 25-MAR-2013 23-NOV-2010 Jersey - Paradise Papers
Walzgold Investment Limited Auditor 30-JUL-2013 - 07-JUL-2013 Jersey - Paradise Papers
Surrey Street Limited Partnership Auditor 15-FEB-2011 - 07-DEC-2009 Jersey - Paradise Papers
FS Management (Jersey) Co Limited Auditor 19-MAY-2008 - 19-MAY-2008 Jersey - Paradise Papers
Surrey Street Nominee 2 Limited Auditor 15-FEB-2011 - 07-DEC-2009 Jersey - Paradise Papers
Surrey Street Nominee 1 Limited Auditor 04-JUN-2010 - 07-DEC-2009 Jersey - Paradise Papers
Harel Surrey Street Company Limited Auditor 15-FEB-2011 - 07-DEC-2009 Jersey - Paradise Papers
FS Media Holding Co (Jersey) Limited Auditor 19-MAY-2008 - 19-MAY-2008 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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