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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Trident Trust Company (BVI) Limited

Appleby data is current through 2014
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
Jets Ventures Holdings Limited Shareholder 24-AUG-2004 British Virgin Islands - Paradise Papers
CISInvest Limited Shareholder 26-JAN-2005 British Virgin Islands - Paradise Papers
ATLAS TRADE LIMITED Registered agent 24-APR-2007 British Virgin Islands - Paradise Papers

Address (1)

Data From
Trident Chambers; Wickham's Cay 1; PO Box 146; Road Town Tortola; British Virgin Islands Paradise Papers

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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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