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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Charlbury Trust Trustee 29-APR-2005 16-APR-2012 29-APR-2005 Jersey - Paradise Papers
Ralco Settlement Trustee 24-SEP-1981 05-NOV-2001 24-SEP-1981 Jersey - Paradise Papers
Pasida Holdings Limited Director 23-AUG-1974 09-AUG-2004 23-AUG-1974 Jersey - Paradise Papers
Mrs Soroshian Settlement upon her Laurence Grandchildren Trustee 28-AUG-1992 11-OCT-2002 22-APR-1979 Jersey - Paradise Papers
5 Hilary Street Limited Director 05-MAY-1990 10-MAR-1995 10-JUL-1973 Jersey - Paradise Papers
Peregrine Settlement Trustee 25-FEB-1992 08-AUG-2007 25-FEB-1992 Jersey - Paradise Papers
Challenor Investments Limited Director 25-FEB-1998 27-MAR-2012 19-FEB-1998 Jersey - Paradise Papers
Comet Settlement Trustee 18-JUN-2003 - 22-DEC-1994 Jersey - Paradise Papers
T.M. & F. (Overseas) Limited Director 15-AUG-1989 02-MAY-2000 27-SEP-1973 Jersey - Paradise Papers
Valldi Settlement Trustee 06-JUN-1985 16-APR-2012 06-JUN-1985 Jersey - Paradise Papers
The Angus Trust Trustee 04-APR-1987 19-JUL-2000 12-MAR-1974 Jersey - Paradise Papers
Cruachan Limited Director 24-SEP-2004 28-MAR-2012 26-APR-2004 Jersey - Paradise Papers
Ian and Marion McKelvie Settlement Trustee 24-FEB-2000 24-APR-2012 19-AUG-1994 Jersey - Paradise Papers
Quesk Holdings Limited Director 22-JUN-1994 28-MAR-2012 22-JUN-1994 Jersey - Paradise Papers
Mason Settlement Trustee 26-SEP-1975 22-NOV-2005 26-SEP-1975 Jersey - Paradise Papers
Hesperus Limited Director 11-APR-1985 10-JUL-2013 11-APR-1985 Jersey - Paradise Papers
Fiala Limited Director 07-FEB-1992 23-SEP-1999 30-JAN-1992 Jersey - Paradise Papers
Ferndale Developments Limited Director 09-JAN-1997 27-MAR-2012 26-APR-1996 British Virgin Islands - 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.


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