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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Issa - Joseph John

  • Linked countries:
    Bahamas, Jamaica, United States
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Sun Limited Is signatory for - - 13-OCT-1964 Cayman Islands - Paradise Papers
Jaguar Trust Settlor - - 13-JUL-2000 Cayman Islands - Paradise Papers
Jaguar Trust Beneficiary 13-JUL-2000 - 13-JUL-2000 Cayman Islands - Paradise Papers
Jaguar Trust Connected to - - 13-JUL-2000 Cayman Islands - Paradise Papers
Jaguar Trust Settlor 13-JUL-2000 - 13-JUL-2000 Cayman Islands - Paradise Papers
Cool Corp Limited Connected to - - 19-AUG-1997 Cayman Islands - Paradise Papers
Cool Corp Limited Secretary 28-AUG-2000 - 19-AUG-1997 Cayman Islands - Paradise Papers
Cool Corp Limited Director 28-AUG-2000 - 19-AUG-1997 Cayman Islands - Paradise Papers

Address (1)

Data From
Flat 103, Sulgrave Manor; West Bay Street; Cable Beach; Nassau; Bahamas 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.

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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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