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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Drayton Investments Limited Ultimate beneficial owner 02-APR-2014 - 26-MAR-2014 Jersey - Paradise Papers
Parkside Securities Limited Shareholder - - 12-MAR-1965 Jersey - Paradise Papers
Ampudian Trust Beneficiary 14-SEP-2012 03-JAN-2013 31-OCT-1978 Jersey - Paradise Papers
Ampudian Trust Investment manager 22-DEC-2011 - 31-OCT-1978 Jersey - Paradise Papers
Luristan Company Limited Shareholder - - 27-DEC-1978 Jersey - Paradise Papers
Luristan Company Limited Beneficial owner - - 27-DEC-1978 Jersey - Paradise Papers
Luristan Trust Beneficiary 01-APR-2009 23-DEC-2011 31-OCT-1978 Jersey - Paradise Papers
Luristan Trust Beneficiary 16-JUL-2012 03-JAN-2013 31-OCT-1978 Jersey - Paradise Papers
Luristan Trust Investment manager 22-DEC-2011 - 31-OCT-1978 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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