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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Yellow Star PTC Limited Appleby assigned attorney 09-OCT-2014 - 05-JUL-2012 Cayman Islands - Paradise Papers
Evening Star PTC Limited Appleby assigned attorney 09-OCT-2014 - 05-JUL-2012 Cayman Islands - Paradise Papers
Appleby (ICP) LLC Shareholder - - 16-FEB-2011 Isle of Man - Paradise Papers
Spectrum Private Trust Company Limited Director 11-AUG-2008 17-APR-2012 05-MAY-2008 Bermuda - Paradise Papers
CAI (PTC) Limited Is signatory for - - 31-AUG-2009 Bermuda - Paradise Papers
CAI (PTC) Limited Director 03-SEP-2009 - 31-AUG-2009 Bermuda - Paradise Papers
Appleby Global Group LLC Shareholder - - 30-MAR-2007 Isle of Man - 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