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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TQGA, Ltd. Shareholder - - 05-MAY-2006 Cayman Islands - Paradise Papers
Jerusalem Fiduciary, Ltd. Shareholder - - 04-AUG-2006 Cayman Islands - Paradise Papers
GIT, Ltd. Shareholder - - 04-AUG-2006 Cayman Islands - Paradise Papers
GIT, Ltd. Secretary 09-AUG-2006 - 04-AUG-2006 Cayman Islands - Paradise Papers
JPMC, Ltd. Secretary 07-MAR-2014 - 30-MAY-2013 Cayman Islands - Paradise Papers
JPMC, Ltd. President 07-MAR-2014 - 30-MAY-2013 Cayman Islands - Paradise Papers
JPMC, Ltd. Director 30-MAY-2013 - 30-MAY-2013 Cayman Islands - Paradise Papers
Yerusalem Hesed, Ltd. Director 30-MAY-2013 - 27-MAY-2013 Cayman Islands - Paradise Papers
Yerusalem Hesed, Ltd. Secretary 07-MAR-2014 - 27-MAY-2013 Cayman Islands - Paradise Papers
Yerusalem Hesed, Ltd. President 07-MAR-2014 - 27-MAY-2013 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.

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