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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

NOVA Investment Management Limited

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Tijuana Trust Investment manager 05-OCT-2009 - 18-DEC-1974 Cayman Islands - Paradise Papers
The Lucerne Trust Investment manager 16-MAR-2012 - 16-MAR-2012 Cayman Islands - Paradise Papers

Address (1)

Data From
PO Box 488, Anson Court; La Route des Camps; GY1 6BR; St Martin; French Guiana Paradise Papers

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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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