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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Meritus BT Limited Secretary - - Bermuda - Paradise Papers
Cliveden (PTC) Limited Director 07-APR-2010 - 18-MAR-2010 Bermuda - Paradise Papers
DCNYP Ltd. Director 10-JUL-2009 10-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers
IPI Ltd. Director 10-JUL-2009 10-JUL-2009 07-JUL-2009 Bermuda - Paradise Papers
Wohl Charitable Enterprises Director 21-JUL-2008 24-MAR-2009 23-JAN-2008 Bermuda - Paradise Papers
Lhotse Capital Advisors Limited Director 20-AUG-2012 - 31-MAY-2011 Bermuda - Paradise Papers
Avery Trust Company (Private) Ltd. Director 15-JUL-2008 26-APR-2010 19-DEC-2001 Bermuda - Paradise Papers
Cornet Trust Company (Private) Ltd. Director 21-JUL-2008 26-APR-2010 19-DEC-2001 Bermuda - Paradise Papers
Eildon Investments Limited Is signatory for - - 06-MAR-2008 Bermuda - Paradise Papers
Integrity, Limited Is signatory for - - 26-JAN-2009 Bermuda - Paradise Papers
OKA Limited Director 30-MAR-2009 11-MAR-2011 26-MAR-2009 Bermuda - Paradise Papers
OKA Limited Vice-president 30-MAR-2009 11-MAR-2011 26-MAR-2009 Bermuda - Paradise Papers
ETTRICK INVESTMENTS LIMITED Is signatory for - - 20-MAY-1993 Bermuda - Paradise Papers
CRINAN INVESTMENTS LIMITED Is signatory for - - 20-MAY-1993 Bermuda - Paradise Papers
North Rock Trust Company Limited Secretary 16-APR-2010 13-MAY-2010 12-MAR-2010 Bermuda - Paradise Papers
North Rock Trust Company Limited Director 16-APR-2010 13-MAY-2010 12-MAR-2010 Bermuda - Paradise Papers
Lyndhurst Limited Is signatory for - - 04-JAN-1993 Bermuda - Paradise Papers
Caravaggio Fund Inc. Director 02-JUL-2008 - 09-DEC-1994 Cayman Islands - Paradise Papers
Caravaggio Fund Inc. Secretary 02-JUL-2008 - 09-DEC-1994 Cayman Islands - Paradise Papers
Gauguin Trustees PVT Limited Director 01-JUL-2008 - 29-JUN-1994 Bermuda - Paradise Papers
Gauguin Trustees PVT Limited Secretary 01-JUL-2008 - 29-JUN-1994 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.

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.

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