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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Phillips - Gareth Paul

  • Linked countries:
    Hong Kong, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
The Gemstone B Trust Beneficiary 05-NOV-2010 - 13-AUG-2003 Isle of Man - Paradise Papers
Bluebird Limited Connected to - - 14-FEB-2002 British Anguilla - Paradise Papers
Ice Tone Holdings Limited Ultimate beneficial owner - - 23-FEB-2010 Isle of Man - Paradise Papers

Address (2)

Data From
Suite 3131; Four Seasons Place; 8 Finance Street; Central; Hong Kong Paradise Papers
10A Tregunte Path; Tavistock 11; Flat 30B Midlevels; Hong Kong 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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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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