The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerland

  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
The Camilo Trust Trustee 17-APR-2009 29-APR-2014 17-APR-2009 Cayman Islands - Paradise Papers
The Flomarau Trust Trustee 17-OCT-2005 29-APR-2014 17-OCT-2005 Cayman Islands - Paradise Papers
The Quantic Trust Trustee 17-OCT-2005 21-JUL-2014 17-OCT-2005 Cayman Islands - Paradise Papers
The Maria Trust Trustee 13-SEP-2005 16-JAN-2014 09-NOV-2000 Isle of Man - Paradise Papers
Peter Ronald Millson Settlement Trustee 12-MAY-2005 29-APR-2014 23-NOV-1979 Jersey - Paradise Papers
The Greenwood Trust Trustee 27-JUL-2005 24-FEB-2014 25-MAR-1997 Guernsey - Paradise Papers
The Tree of Life Trust Trustee 22-AUG-2005 29-APR-2014 22-AUG-2005 Cayman Islands - Paradise Papers
The New Douglas Trust Trustee 29-FEB-2012 24-FEB-2014 29-FEB-2012 Jersey - Paradise Papers
The PW Trust Trustee 26-JUN-2007 29-APR-2014 26-JUN-2007 Jersey - Paradise Papers
The M D Alexander Action Trust Trustee 07-JUL-2006 29-APR-2014 01-APR-1997 Isle of Man - Paradise Papers
The Bennett Family Trust Trustee 19-DEC-2008 24-MAR-2014 30-OCT-2006 Jersey - Paradise Papers
The Kambec Trust Trustee 26-JUN-2014 21-JUL-2014 30-OCT-1984 Cayman Islands - Paradise Papers
The Three Nine Settlement Trustee 13-SEP-2005 24-JAN-2014 18-MAR-1993 Isle of Man - Paradise Papers
The Basan Settlement Trustee 16-MAR-1998 24-FEB-2014 16-MAR-1998 Isle of Man - Paradise Papers
The Irene Trust Trustee 04-AUG-2005 29-APR-2014 24-SEP-1994 Jersey - Paradise Papers
The Darling Budds Trust Trustee 28-FEB-2005 29-APR-2014 18-FEB-1999 Jersey - Paradise Papers
The Leiman Trust Trustee 05-JAN-2007 29-APR-2014 20-NOV-1981 Jersey - Paradise Papers
The Michaelmore Trust Trustee 14-FEB-2006 03-JAN-2014 02-NOV-1987 Isle of Man - Paradise Papers
The KFL Settlement Trustee 05-JAN-2007 24-FEB-2014 09-MAY-1984 Guernsey - Paradise Papers

Address (1)

Data From
13 Quai de l'lle; CH 1211 Genéva; Switzerland Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer