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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Lake Trust Beneficiary 15-APR-2010 - 15-APR-2010 Bermuda - Paradise Papers
Longchamp Limited Director 31-JUL-2002 30-SEP-2012 14-FEB-1986 Bermuda - Paradise Papers
Longchamp Investments Limited Director 31-JUL-2002 30-SEP-2012 04-MAR-1986 Bermuda - Paradise Papers
Sterling Trustee (Private) Co., Ltd. Director 31-MAR-2000 30-SEP-2012 01-SEP-1995 Bermuda - Paradise Papers
Elm Properties Limited Director 27-SEP-2005 30-SEP-2012 19-SEP-2005 Bermuda - Paradise Papers
Elm Properties Limited Vice-president 27-SEP-2005 30-SEP-2012 19-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.

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