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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Evans (Deceased) - Charles Wackett

  • Linked countries:
    South Africa
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Comet Settlement Beneficiary 22-DEC-1994 31-DEC-2005 22-DEC-1994 Jersey - Paradise Papers
Comet Properties Limited Director 09-NOV-1972 25-JUN-2003 26-SEP-1972 Jersey - Paradise Papers

Address (1)

Data From
715 Helderberg Village; Private Bag X19; 7129 Somerset West; South Africa Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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