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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Garnham - Robin

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
J G Fund Co-trustee 06-DEC-2004 - 04-JUL-1973 Grenada - Paradise Papers
P S Fund Co-trustee 06-DEC-2004 - 04-JUL-1973 Cayman Islands - Paradise Papers
Herschorn Mrs DCR Settlement Trustee 22-NOV-2004 20-NOV-2006 08-NOV-1957 Bahamas - Paradise Papers
Overseas Nominees Limited Secretary 14-APR-2004 07-DEC-2006 04-APR-1972 Cayman Islands - Paradise Papers
Overseas Nominees Limited Director 08-FEB-2002 07-DEC-2006 04-APR-1972 Cayman Islands - Paradise Papers
International Nominees (Cayman) Limited Secretary 14-JAN-2004 07-DEC-2006 16-APR-1968 Cayman Islands - Paradise Papers
International Nominees (Cayman) Limited Director 08-FEB-2002 07-DEC-2006 16-APR-1968 Cayman Islands - Paradise Papers
Pompton Ltd. Secretary 14-JAN-2004 07-DEC-2006 13-NOV-1988 Cayman Islands - Paradise Papers
Pompton Ltd. Director 08-FEB-2002 07-DEC-2006 13-NOV-1988 Cayman Islands - Paradise Papers
Cawsand Limited Secretary 14-FEB-2004 07-DEC-2006 05-NOV-1985 British Virgin Islands - Paradise Papers
Cawsand Limited Director 08-FEB-2002 07-DEC-2006 05-NOV-1985 British Virgin Islands - Paradise Papers
Palmer Limited Director 08-FEB-2002 07-DEC-2006 06-JUN-1982 Cayman Islands - Paradise Papers
Palmer Limited Secretary 14-JAN-2004 07-DEC-2006 06-JUN-1982 Cayman Islands - Paradise Papers
Parker Limited Secretary 14-JAN-2004 07-DEC-2006 02-JUL-1982 Cayman Islands - Paradise Papers
Parker Limited Director 08-FEB-2002 07-DEC-2006 02-JUL-1982 Cayman Islands - Paradise Papers

Address (1)

Data From
P O Box 500 GT; George Town; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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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