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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Prescott - Catherine Kelsey

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Rational FT Poker School Limited Administrator 23-AUG-2012 - 17-AUG-2012 Isle of Man - Paradise Papers
Amaya PS Holdings Limited Administrator 02-NOV-2012 - 02-NOV-2012 Isle of Man - Paradise Papers
Rational FT Holdings Limited Administrator 18-FEB-2014 - 15-JUN-2012 Isle of Man - Paradise Papers
Amaya Group Limited Administrator 02-NOV-2012 - 02-NOV-2012 Isle of Man - Paradise Papers
Rational Social Projects Limited Administrator 13-JUN-2012 - 13-JUN-2012 Isle of Man - Paradise Papers
Rational FT Treasury Limited Administrator 13-JUL-2012 - 18-JUN-2012 Isle of Man - Paradise Papers
Rational FT Licensed Funds Limited Administrator 18-JUN-2012 - 18-JUN-2012 Isle of Man - Paradise Papers
Rational FT Services Limited Administrator 18-JUN-2012 - 18-JUN-2012 Isle of Man - Paradise Papers
Rational FT Enterprises Limited Administrator 13-JUL-2012 - 18-JUN-2012 Isle of Man - Paradise Papers

Address (2)

Data From
28 Whitebridge Road; Onchan; Isle of Man IM3 4HS Paradise Papers
Douglas Bay Complex; King Edward Road; Onchan; Isle of Man IM3 1DZ 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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