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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Estate of Stella Leonora Scanlon Beneficiary 28-MAR-2006 - 10-JAN-2006 Bermuda - Paradise Papers
The Bermuda Educational Services Trust Beneficiary 13-SEP-1991 - 13-SEP-1991 Bermuda - Paradise Papers
The Dolly's Bay Trust Beneficiary 17-OCT-1990 - 17-OCT-1990 Bermuda - Paradise Papers
The Serendipity Trust Beneficiary 18-FEB-2012 - 18-FEB-1992 British Virgin 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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