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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Prower - Aubyn James Sugden

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Tritax Acquisition 4 Limited Director 28-MAY-2014 - 28-MAY-2014 Jersey - Paradise Papers
Tritax Acquisition 6 Limited Director 26-MAR-2014 - 26-MAR-2014 Jersey - Paradise Papers
Sonoma Ventures Limited Director 29-APR-2014 - 16-MAR-2011 British Virgin Islands - Paradise Papers
Tritax Acquisition 5 Limited Director 28-MAY-2014 - 28-MAY-2014 Jersey - Paradise Papers
Tritax Acquisition 10 Limited Director 18-SEP-2014 - 18-SEP-2014 Jersey - Paradise Papers
Tritax Acquisition 8 Limited Director 01-AUG-2014 - 01-AUG-2014 Jersey - Paradise Papers
Tritax Acquisition 9 Limited Director 05-AUG-2014 - 05-AUG-2014 Jersey - Paradise Papers
Tritax Acquisition 7 Limited Director 24-JUL-2014 - 24-JUL-2014 Jersey - Paradise Papers
Tritax Acquisition 1 Limited Director 09-DEC-2013 - 22-OCT-2012 Jersey - Paradise Papers
Baljean Properties Limited Director 17-DEC-2013 - 20-MAY-2010 Isle of Man - Paradise Papers

Address (1)

Data From
Marchants; Lower Station Road; Chailey; Lewes; East Sussex; BN8 4HT; England & Wales 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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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