The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Goh - Khiam Yong

  • Linked countries:
    Australia, United Kingdom
  • 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
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Professional & Fiduciary Services Trading Trust Beneficiary 08-MAR-2013 - 04-DEC-2012 Mauritius - Paradise Papers
The Professional & Fiduciary Services Self-Employed Benefit Trust Beneficiary 15-FEB-2012 - 15-FEB-2012 Mauritius - Paradise Papers
Profid Investment Fund Number 2 Is signatory for - - 09-JUL-2012 Mauritius - Paradise Papers
Profid Investment Fund Number 2 Shareholder - - 09-JUL-2012 Mauritius - Paradise Papers

Address (1)

Data From
Flat 13, Coade Court; Paradise Road; SW4 6AN; London; United Kingdom 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer