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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Partners Group

Appleby data is current through 2014
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
The Millswater Trust Connected to - - 08-JUL-1985 Bermuda - Paradise Papers
The Rabah Trust Connected to - - 18-MAR-2008 Bermuda - Paradise Papers
The Gemini Trust Connected to - - 05-DEC-2003 Bermuda - Paradise Papers
The Rosebank Trust Connected to - - 24-MAR-1988 Bermuda - Paradise Papers
The Alexandra James Trust Connected to - - 27-JAN-1993 Bermuda - Paradise Papers
The BBB Trust Connected to - - 18-MAR-2003 Bermuda - Paradise Papers
The Aurora Trust Connected to - - 26-JAN-2005 Bermuda - Paradise Papers
The Trent Trust Connected to - - 09-FEB-1993 Bermuda - Paradise Papers
The T-I-E Trust Connected to - - 03-JUN-1990 Bermuda - Paradise Papers
The Grainger Settlement Connected to - - 25-JUL-2002 Bermuda - Paradise Papers
The Midvale Trust Connected to - - 25-SEP-1997 Bermuda - Paradise Papers
The Haktiar Trust Connected to - - 08-DEC-1995 Bermuda - Paradise Papers
The Mango Trust Connected to - - 21-OCT-2005 Bermuda - Paradise Papers
The Forseti Trust Connected to - - 16-JUN-1987 Bermuda - Paradise Papers
Bridport S.V. Trust Connected to - - 03-NOV-1998 Bermuda - Paradise Papers
De Claire Trust Connected to - - 01-DEC-1983 Bermuda - Paradise Papers
The Bell Family Settlement Connected to - - 15-NOV-1984 Bermuda - Paradise Papers
The Kernow Trust Connected to - - 03-JUL-2001 Bermuda - Paradise Papers
The Staircase 8 Trust Connected to - - 14-MAR-1996 Bermuda - Paradise Papers
The Dianna Kempe Family Settlement Connected to - - 25-NOV-1980 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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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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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.

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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