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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
APOLLO BAY TRUST Trustee 07-AUG-2003 Cayman Islands - Paradise Papers
CHARLOTTE LTD Registered agent 19-SEP-1980 Cayman Islands - Paradise Papers
COOLAMON TRUST Trustee 07-AUG-2003 Cayman Islands - Paradise Papers
DUNKELD TRUST Trustee 08-AUG-2003 Cayman Islands - Paradise Papers
ENCLA TRUST Trustee 07-AUG-2003 Cayman Islands - Paradise Papers
FINCH NEUTRAL PLUS FUND LIMITED Secretary 01-JAN-1900 Cayman Islands - Paradise Papers
FRANKSTON TRUST Trustee 07-AUG-2003 Cayman Islands - Paradise Papers
Fred Devaux Settlement Trustee 22-APR-1974 Cayman Islands - Paradise Papers
GOSFORD TRUST Trustee 07-AUG-2003 Cayman Islands - Paradise Papers
H.G.M. Devaux Settlement No.1G Trustee 11-MAR-1974 Cayman Islands - Paradise Papers
H.G.M. Devaux Settlement No.3 Trustee 08-APR-1974 Cayman Islands - Paradise Papers
HARVEY TRUST Trustee 06-AUG-2003 Cayman Islands - Paradise Papers
I.O.Dowding Settlement Trustee 19-SEP-1980 Cayman Islands - Paradise Papers
Lantau Trust Trustee 06-FEB-1992 Cayman Islands - Paradise Papers
Snake River Tributary Trust Trustee 01-NOV-1988 Cayman Islands - Paradise Papers
Terry Jo Trust Trustee 16-AUG-1996 Cayman Islands - Paradise Papers
The James Joseph Byrne Settlement Trustee 11-AUG-2003 Cayman Islands - Paradise Papers
The Marquis Trust Trustee 29-MAR-1999 Cayman Islands - Paradise Papers
The Zebra Trust Trustee 13-JUL-2000 Cayman Islands - Paradise Papers
Tolstoy Trust - Charitable Trustee 22-DEC-1997 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.

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

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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.