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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Tartan Property Limited Ultimate beneficial owner 18-NOV-2013 - 11-MAR-2004 Jersey - Paradise Papers
Tartan Nominee Limited Ultimate beneficial owner 18-NOV-2013 - 09-MAR-2004 Jersey - Paradise Papers
Tartan Property (No2) Limited Ultimate beneficial owner 18-NOV-2013 - 12-MAR-2004 Jersey - Paradise Papers
Scottish Retail Property GP Limited Ultimate beneficial owner 18-NOV-2013 - 08-MAR-2004 Jersey - 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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