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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KfW

  • Linked countries:
    Germany
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Climate Insurance Fund Cell Shareholder - - Mauritius - Paradise Papers
ARC Investment Company Shareholder - - 20-DEC-2013 Mauritius - Paradise Papers
Climate Risk TA Facility Purpose Trust Settlor 20-DEC-2013 - 20-DEC-2013 Mauritius - Paradise Papers
ARC TA Facility Purpose Trust Settlor 20-DEC-2013 - 20-DEC-2013 Mauritius - Paradise Papers
Climate Adaptation Platfrom PCC Shareholder - - 20-DEC-2013 Mauritius - Paradise Papers
Climate Adaptation Platfrom PCC Connected to - - 20-DEC-2013 Mauritius - Paradise Papers
ACCESS TO AGRICULTURE FINANCE (AAF) Shareholder - - 30-SEP-2013 Mauritius - Paradise Papers
ACCESS TO AGRICULTURE FINANCE (AAF) Connected to - - 30-SEP-2013 Mauritius - Paradise Papers
Microfinance Initiative for Asia (MIFA) Investment Holding Ltd Shareholder - - 27-JUN-2012 Mauritius - Paradise Papers
Microfinance Initiative for Asia (MIFA) Investment Holding Ltd Ultimate beneficial owner 27-JUN-2012 - 27-JUN-2012 Mauritius - Paradise Papers
Climate Insurance TA Facility Purpose Trust Connected to - - 20-DEC-2013 Mauritius - Paradise Papers
Climate Insurance TA Facility Purpose Trust Settlor 20-DEC-2013 - 20-DEC-2013 Mauritius - Paradise Papers
ALCB Fund Shareholder - - 19-DEC-2012 Mauritius - Paradise Papers
ALCB Fund Ultimate beneficial owner 19-DEC-2012 - 19-DEC-2012 Mauritius - Paradise Papers
REFFA Fund Shareholder - - 19-DEC-2012 Mauritius - Paradise Papers
REFFA Fund Ultimate beneficial owner 19-DEC-2012 - 19-DEC-2012 Mauritius - Paradise Papers

Address (1)

Data From
Palmengartenstrabe 5-9; Frankfurt; Germany 60325 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.

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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.

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