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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The Barclays Bank plc NED Nominee Arrangement Ultimate beneficial owner 08-JUL-2011 - 08-JUL-2011 Jersey - Paradise Papers
Panacea Trust - Alpha Steady Return Sub-Trust Ultimate beneficial owner 29-APR-2013 - 12-NOV-2002 Cayman Islands - 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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