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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
The EMO Settlement Connected to - - 20-DEC-2006 Bermuda - Paradise Papers
The Melrose Trust Connected to - - 01-APR-2008 Bermuda - Paradise Papers
The Eildon Trust Connected to - - 01-APR-2008 Bermuda - Paradise Papers
The Teviot Trust Connected to - - 01-APR-2008 Bermuda - Paradise Papers
The Came Settlement Connected to - - 20-DEC-2006 Bermuda - Paradise Papers
The Hewish Settlement Connected to - - 20-DEC-2006 Bermuda - Paradise Papers
Keswick Projects Limited Connected to - - 22-NOV-2012 Bermuda - Paradise Papers
Teviot Investments Limited Connected to - - 06-MAR-2008 Bermuda - Paradise Papers
Eildon Investments Limited Connected to - - 06-MAR-2008 Bermuda - Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Connected to - - 23-JAN-1992 Bermuda - Paradise Papers
Oronsay Investments Ltd. Connected to - - 30-SEP-2004 Bermuda - Paradise Papers
Lyndhurst Limited Connected to - - 04-JAN-1993 Bermuda - Paradise Papers
Glenfinnan Properties Limited Connected to - - 11-JUL-1991 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Connected to - - 16-MAR-1992 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.

There are legitimate uses for offshore companies and trusts. Read more