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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (133)

Role From To Incorporation Jurisdiction Status Data From
Asia Investment Corporation Mauritius (Limited) Director 01-SEP-2010 - Mauritius - Paradise Papers
Albula Investment Fund Ltd Director 01-SEP-2010 - Mauritius - Paradise Papers
Black River Global Equity (Mauritius) Ltd Director 11-JAN-2010 30-JUN-2010 25-JUL-2008 Mauritius - Paradise Papers
Hagan Homes Limited Employees Benefit Trust Is signatory for - - Mauritius - Paradise Papers
Yunnan Gold (Mauritius) limited Director 25-JUN-2011 - Mauritius - Paradise Papers
Profid Investment Fund Number 8 Is signatory for - - Mauritius - Paradise Papers
The Apex Trust Is signatory for - - 14-DEC-2009 Mauritius - Paradise Papers
The Education Purpose Trust Is signatory for - - 27-FEB-2013 Mauritius - Paradise Papers
Soliphany Cell 6 Is signatory for - - Mauritius - Paradise Papers
Profid Investment Fund Number 7 Is signatory for - - Mauritius - Paradise Papers
The Yotta Trust Is signatory for - - 02-DEC-2009 Mauritius - Paradise Papers
IVM 040 Is signatory for - - 07-JAN-2014 Mauritius - Paradise Papers
Climate Risk TA Facility Purpose Trust Is signatory for - - 20-DEC-2013 Mauritius - Paradise Papers
The Pachypodium Trust Is signatory for - - 12-NOV-2009 Mauritius - Paradise Papers
Profid Investment Fund Number 5 Is signatory for - - Mauritius - Paradise Papers
The Ad Alta Trust Is signatory for - - 02-DEC-2009 Mauritius - Paradise Papers
Profid Investment Fund Number 6 Is signatory for - - 22-MAY-2013 Mauritius - Paradise Papers
ARC TA Facility Purpose Trust Is signatory for - - 20-DEC-2013 Mauritius - 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