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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
The Kilham Trust Connected to - - 24-AUG-2004 Bermuda - Paradise Papers
Twelvetrees Limited Connected to - - 15-MAR-2013 Bermuda - Paradise Papers
Downrigger Ltd. Connected to - - 31-OCT-2008 Bermuda - Paradise Papers
Tuna Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Eel Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Shark Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Whale Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Transom Ltd. Connected to - - 17-SEP-2008 Bermuda - Paradise Papers
Helmsman Limited Connected to - - 02-SEP-2004 Bermuda - Paradise Papers
Wharfe Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Exe Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Thames Limited Connected to - - 29-SEP-2005 Bermuda - Paradise Papers
Solent Limited Connected to - - 29-SEP-2005 Bermuda - 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