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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Webster - Millicent

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
OCEANUS STAR TRUST Trustee 06-MAY-2014 15-NOV-2014 21-JUL-2005 Cayman Islands - Paradise Papers
The Mirafield Star Trust Trustee 24-APR-2014 - 07-APR-2014 Cayman Islands - Paradise Papers
COMMONWEALTH OPPORTUNITY (CAYMAN) FUND II LTD TRUST Trustee 30-SEP-2014 - 30-SEP-2014 Cayman Islands - Paradise Papers
Commonwealth Opportunity Master Fund II Ltd Trust Trustee 30-SEP-2014 - 30-SEP-2014 Cayman Islands - Paradise Papers
The Invesco Active Multi-Sector Credit Fund (Cayman) STAR Trust Trustee 02-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
The Castellian Cayman Fund Unit Trust Trustee 25-APR-2014 - 17-APR-2014 Cayman Islands - Paradise Papers
The Invesco Emerging Market Debt Fund STAR Trust Trustee 03-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
Commonwealth Opportunity (Cayman) Fund Ltd Trust Trustee 22-MAY-2014 - 09-AUG-2013 Cayman Islands - Paradise Papers
The Invesco Global Investment Grade Credit Fund STAR Trust Trustee 03-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
Reventazon FinanceTrust Trustee 24-FEB-2014 - 24-FEB-2014 Cayman Islands - Paradise Papers
The Invesco High Yield Global Bond Fund STAR Trust Trustee 03-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
The Invesco Active Multi-Sector Credit Fund STAR Trust Trustee 03-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
The Invesco BL Fund STAR Trust Trustee 02-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
JEANNE IRENE IBBOTSON 2014 CAYMAN ISLANDS TRUST Trustee 29-APR-2014 - 29-APR-2014 Cayman Islands - Paradise Papers
Eastwest Protector Trust Trustee 07-MAR-2014 - 29-JAN-2014 Cayman Islands - Paradise Papers
Commonwealth Opportunity Master Fund Ltd Trust Trustee 22-MAY-2014 - 09-AUG-2013 Cayman Islands - Paradise Papers
The FPGL Star Trust Trustee 24-APR-2014 - 23-APR-2014 Cayman Islands - Paradise Papers
Invesco Active Multi-Sector Credit Fund Unit Trust Trustee 07-MAR-2014 - 21-AUG-2013 Cayman Islands - Paradise Papers
The Bahamas Trust Trustee 07-MAR-2014 - 30-DEC-1992 Cayman Islands - Paradise Papers
The Bermuda Trust Trustee 07-MAR-2014 - 30-DEC-1992 Cayman 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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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