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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby Enforcers (Cayman) Limited Director 14-JAN-2008 23-APR-2009 14-JAN-2008 Cayman Islands - Paradise Papers
Appleby Protectors (Cayman) Limited Director 14-JAN-2008 23-APR-2009 14-JAN-2008 Cayman Islands - Paradise Papers
Appleby Trust (Cayman) Ltd. Managing director 26-SEP-2006 23-APR-2009 22-DEC-2004 Cayman Islands - Paradise Papers
Cawsand Limited Director 07-DEC-2006 18-OCT-2011 05-NOV-1985 British Virgin Islands - Paradise Papers
Cromer Limited Director 07-DEC-2006 18-OCT-2011 05-NOV-1985 British Virgin Islands - Paradise Papers
International Nominees (Cayman) Limited Director 07-DEC-2006 14-DEC-2011 16-APR-1968 Cayman Islands - Paradise Papers
Overseas Nominees Limited Director 07-DEC-2006 14-DEC-2011 04-APR-1972 Cayman Islands - Paradise Papers
Palmer Limited Director 07-DEC-2006 14-DEC-2011 06-JUN-1982 Cayman Islands - Paradise Papers
Parker Limited Director 07-DEC-2006 14-DEC-2011 02-JUL-1982 Cayman Islands - Paradise Papers
Pompton Ltd. Director 07-DEC-2006 14-DEC-2011 13-NOV-1988 Cayman 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.

Disclaimer

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

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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.