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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (409)

Role From To Incorporation Jurisdiction Status Data From
Threadneedle Investments (Channel Islands) Limited Director 20-MAR-2002 - 20-MAR-2002 Jersey - Paradise Papers
Damille Investments II Limited Director 03-NOV-2011 - 03-NOV-2011 Guernsey - Paradise Papers
Threadneedle International Property Fund Director 26-MAR-2007 - 26-MAR-2007 Luxembourg - Paradise Papers
Damille Investments Limited Director 25-MAR-2010 15-OCT-2013 23-MAR-2010 Guernsey - Paradise Papers
Orbital Administration Limited Director 31-MAR-2009 - 01-OCT-2007 Isle of Man - Paradise Papers
Rhombus No.1 Limited Director 18-APR-2012 - 28-APR-2010 Guernsey - Paradise Papers
Merchant Properties Charitable Trust Trustee 22-NOV-2006 - 22-NOV-2006 Jersey - Paradise Papers
Epilatys Limited Director 22-FEB-2005 01-APR-2013 31-MAY-1974 Jersey - Paradise Papers
Rhombus No.4 Limited Director 18-APR-2012 - 16-MAY-2011 Guernsey - Paradise Papers
Tritax Caribbean 1 Limited Director 09-JUL-2008 18-JUN-2014 09-JUL-2008 British Virgin Islands - Paradise Papers
Gefica Industries S.à.r.l Director 26-APR-2013 28-OCT-2013 10-JUL-2009 Jersey - Paradise Papers
Shelborne International Limited Director 26-SEP-2005 07-AUG-2014 04-APR-1996 Bahamas - Paradise Papers
Asia Pacific Distribution Limited Director 10-SEP-2013 11-SEP-2013 09-AUG-2013 Jersey - Paradise Papers
Rhombus No.2 Limited Director 18-APR-2012 - 21-APR-2010 Guernsey - Paradise Papers
Brian Bourne Limited Director 19-MAY-2005 - 21-APR-2005 Jersey - Paradise Papers
My First House Limited Director 04-MAR-2013 20-MAR-2013 01-MAR-2013 Jersey - Paradise Papers
New Mountain View Limited Director 19-AUG-2013 - 19-AUG-2013 Jersey - Paradise Papers
AIB Nominees (Jersey) Limited Director 26-NOV-2013 - 19-DEC-1985 Jersey - Paradise Papers
LC Renewable Energy Limited Director 17-JUL-2013 29-JUL-2013 17-JUL-2013 Jersey - 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.


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