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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kirkpatrick - Sheldon Dewitt

  • Linked countries:
    Russia, United States
  • 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 (4)

Role From To Incorporation Jurisdiction Status Data From
Terra Minerals Exploration Limited Power of attorney 11-NOV-2013 11-NOV-2014 21-APR-2006 Jersey - Paradise Papers
Eskadi Investments Limited Power of attorney 11-MAY-2006 11-JUN-2006 08-MAR-2006 Jersey - Paradise Papers
Eskadi Investments Limited Director 21-DEC-2007 - 08-MAR-2006 Jersey - Paradise Papers
Taybridge Limited Power of attorney 27-MAY-2014 26-MAY-2015 19-NOV-1992 Jersey - Paradise Papers
Taybridge Limited Power of attorney 14-DEC-1994 13-DEC-1995 19-NOV-1992 Jersey - Paradise Papers
SUN Technology Investors Limited Power of attorney 10-FEB-1997 31-DEC-1997 19-NOV-1992 Jersey - Paradise Papers
SUN Technology Investors Limited Power of attorney 08-MAY-1996 31-DEC-1996 19-NOV-1992 Jersey - Paradise Papers

Address (3)

Data From
4080 Paradise; Rd Ste 15-152; Las Vegas; Nevada; 89169-4834; United States of America Paradise Papers
30 Akademika Anokhina St; Bld 4, Apt 874-875; Moscow; Russian Federation Paradise Papers
2 Akademika Anokhina Street; Building 6; Apartment 36; Moscow; 119602; Russian Federation Paradise Papers

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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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