The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

Elgie - Jennifer-Anne

Appleby data is current through 2014
read more

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
SGS Holdings Limited Director 20-NOV-1995 - 20-NOV-1995 Cayman Islands - Paradise Papers
Beheer Trust Connected to - - 27-SEP-1984 Cayman Islands - Paradise Papers
Benquest Trust Connected to - - 27-SEP-1984 Cayman Islands - Paradise Papers
SAKEBOMA INCORPORATED Director 13-DEC-1994 31-DEC-2009 13-SEP-1994 Cayman Islands - Paradise Papers
RENISIX TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
IAN SLOME FAMILY TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENISEV TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
LORITU TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
INTU TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
LORIFOUR TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
LORITHREE TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENITHREE TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENIFOUR TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENIATE TRUST 2002 Administrator 06-SEP-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENIFIVE TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
INTONE TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
RENITU TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
LORITONE TRUST 2002 Administrator 09-JUN-2010 - 28-NOV-2002 Cayman Islands - Paradise Papers
Show more connections

Address (2)

Data From
32 Spinney Lane; Bryanston; South Africa Paradise Papers
2nd Floor; 45 Lady Grey Street; 7646 Paarl; South Africa 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

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