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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wellington Management Company, LLP

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
WHM FWF MB Ultimate beneficial owner 21-AUG-2013 - 21-AUG-2013 Mauritius - Paradise Papers
Tise Peak MB Ultimate beneficial owner 21-AUG-2013 - 21-AUG-2013 Mauritius - Paradise Papers
Placer Creek BMD MB Ultimate beneficial owner 21-APR-2011 - 21-APR-2011 Mauritius - Paradise Papers
Placer Creek MB Ultimate beneficial owner 21-APR-2011 - 21-APR-2011 Mauritius - Paradise Papers
Ithan Creek MB Ultimate beneficial owner 05-AUG-2010 - 05-AUG-2010 Mauritius - Paradise Papers
Ithan Creek II MB Ultimate beneficial owner 05-AUG-2010 - 05-AUG-2010 Mauritius - Paradise Papers
Kirykos MB Ultimate beneficial owner 07-MAR-2008 - 07-MAR-2008 Mauritius - Paradise Papers
Hazelbrook BMD MB Ultimate beneficial owner 24-APR-2008 - 24-APR-2008 Mauritius - Paradise Papers
Hazelbrook MB Ultimate beneficial owner 24-APR-2008 - 24-APR-2008 Mauritius - Paradise Papers
Bay Pond MB Ultimate beneficial owner 17-DEC-2007 - 17-DEC-2007 Mauritius - Paradise Papers
Quissett BMD MB Ultimate beneficial owner 17-DEC-2007 - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek BMD MB Ultimate beneficial owner 17-DEC-2007 - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek MB Ultimate beneficial owner 17-DEC-2007 - 17-DEC-2007 Mauritius - Paradise Papers
Quissett MB Ultimate beneficial owner 17-DEC-2007 - 17-DEC-2007 Mauritius - Paradise Papers
J. Caird MB Ultimate beneficial owner 17-DEC-2007 - 17-DEC-2007 Mauritius - Paradise Papers
Bay Pond BMD MB Ultimate beneficial owner 17-DEC-2007 - 17-DEC-2007 Mauritius - Paradise Papers

Address (1)

Data From
75 State Street; Boston Massachusetts 02109; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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