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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LVP (Cayman) Limited Director 07-NOV-2007 02-SEP-2011 31-OCT-2007 Cayman Islands - Paradise Papers
Longview Opportunities Master Fund Director 08-MAY-2003 02-MAY-2011 26-MAR-2003 Cayman Islands - Paradise Papers
Longview Opportunities Fund Director 30-APR-2003 30-MAR-2011 26-MAR-2003 Cayman Islands - Paradise Papers
ATC TRUSTEES (NEVIS) LIMITED Director 17-JAN-2012 08-APR-2014 13-NOV-2008 Saint Kitts and Nevis - Paradise Papers
COMPANY SECRETARIES LTD. Director 20-JUN-2013 08-APR-2014 29-OCT-1996 Cayman Islands - Paradise Papers
COMPANY DIRECTORS LTD. Director 20-JUN-2013 08-APR-2014 06-APR-1989 Cayman Islands - Paradise Papers
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Director 23-SEP-2011 18-OCT-2013 16-FEB-1987 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