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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 (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.

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