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
Intermediary:

Ansbacher (Cayman) Limited (in voluntary liquidation)

Appleby data is current through 2014
read more

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 (62)

Role Incorporation Jurisdiction Status Data From
Castillo Family Trust Trustee 21-JAN-1994 Cayman Islands - Paradise Papers
KS Charitable Trust Trustee 04-DEC-2000 Cayman Islands - Paradise Papers
Nathaniel Duckworth Trust Trustee 30-MAR-1984 Cayman Islands - Paradise Papers
Penola Ltd. Shareholder 13-NOV-1998 Cayman Islands - Paradise Papers
Bankers Int Fin Corp I I Trust Trustee 30-OCT-1991 Cayman Islands - Paradise Papers
Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation) Shareholder 30-JUN-1967 Cayman Islands - Paradise Papers
M. Burke No1 Settlement-Natali Trustee 11-NOV-1986 Cayman Islands - Paradise Papers
M.J. Knight Trust Trustee 24-JUN-1971 Cayman Islands - Paradise Papers
Beech Trust Trustee 08-AUG-1972 Cayman Islands - Paradise Papers
M. Burke No1 Settlement-Daniel Trustee 08-FEB-1988 Cayman Islands - Paradise Papers
M. Burke No2 Settlement-Daniel Trustee 08-FEB-1988 Grenada - Paradise Papers
The Cabel Hall Trust Trustee 04-APR-1986 Cayman Islands - Paradise Papers
M. Burke No1 Settlement-Michae Trustee 11-NOV-1986 Cayman Islands - Paradise Papers
M. Burke No2 Settlement-Michae Trustee 08-FEB-1988 Grenada - Paradise Papers
P S Fund Trustee 04-JUL-1973 Cayman Islands - Paradise Papers
Ingram Trust Trustee 11-DEC-1984 Cayman Islands - Paradise Papers
Palmera Trust Trustee 02-AUG-2001 Cayman Islands - Paradise Papers
Drogheda Trust Trustee 27-NOV-1989 Cayman Islands - Paradise Papers
Downwind Trust Trustee 05-MAY-1999 British Virgin Islands - Paradise Papers
M. Burke No2 Settlement-Christ Trustee 08-FEB-1988 Grenada - Paradise Papers
Show more connections

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
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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