The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

NONE

Appleby data is current through 2014
read more

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Cheshire Hertiage Limited Partnership Connected to - - 27-FEB-2002 Isle of Man - Paradise Papers
Lazio Limited Connected to - - 24-MAY-1991 Isle of Man - Paradise Papers
E & S Limited Connected to - - 18-MAR-1992 Isle of Man - Paradise Papers
Fieldhurst Investments Limited Connected to - - 24-APR-1998 Isle of Man - Paradise Papers
Wilmslow (IOM) Limited Connected to - - 07-DEC-1994 Isle of Man - Paradise Papers
Southern African Regional Development Limited Connected to - - 31-JAN-2003 Isle of Man - Paradise Papers
The Biz (London) International Limited Connected to - - 25-OCT-2004 Isle of Man - Paradise Papers
WFM (IOM) Limited Connected to - - 11-MAR-2005 Isle of Man - Paradise Papers
The Wealthmaster Fund PLC Connected to - - 29-MAR-2005 Isle of Man - Paradise Papers
Haven Tankers Limited Connected to - - 24-APR-2001 Isle of Man - Paradise Papers
Mitre Peak Limited Connected to - - 28-NOV-2003 Isle of Man - Paradise Papers
Bright Soar Limited Connected to - - 08-APR-2011 British Virgin Islands - Paradise Papers
United Sun Pacific International Fund PLC Connected to - - 04-APR-2003 Isle of Man - Paradise Papers
Landsdowne Limited Connected to - - 11-MAY-1989 Isle of Man - Paradise Papers
Minstal Limited Connected to - - 16-JAN-1991 Isle of Man - Paradise Papers
Pagola Limited Connected to - - 20-DEC-1991 Isle of Man - Paradise Papers
Bouclier Limited Connected to - - 30-AUG-2002 Isle of Man - Paradise Papers
The Drummer Trust Connected to - - 17-DEC-2002 Isle of Man - Paradise Papers
The United Kingdom Mutual Steam Ship Assurance Association (I.O.M.) Limited Connected to - - 09-SEP-1991 Isle of Man - 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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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