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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (341)

Role From To Incorporation Jurisdiction Status Data From
Tan Enerji (Jersey) Limited Director 14-APR-2008 - 01-NOV-2007 Jersey - Paradise Papers
Shelborne International Limited Director 22-OCT-2003 07-AUG-2014 04-APR-1996 Bahamas - Paradise Papers
Gefica Industries S.à.r.l Director 17-APR-2013 09-DEC-2013 10-JUL-2009 Jersey - Paradise Papers
Thornhill Farm Limited Director 09-MAR-2010 25-MAR-2010 09-MAR-2010 Jersey - Paradise Papers
Dallas Burston Pharma (Jersey) Limited Director 13-MAR-2014 16-MAR-2014 13-MAR-2014 Jersey - Paradise Papers
Appleby London PCC Director 06-APR-2010 - 09-APR-2010 Jersey - Paradise Papers
New Mountain View Limited Director 19-AUG-2013 - 19-AUG-2013 Jersey - Paradise Papers
LC Renewable Energy Limited Director 17-JUL-2013 29-JUL-2013 17-JUL-2013 Jersey - Paradise Papers
Lifetime Enjoyment Limited Director 24-JAN-2014 14-FEB-2014 24-JAN-2014 Jersey - Paradise Papers
Palace Mid Ltd Director 27-AUG-2013 - 27-AUG-2013 Jersey - Paradise Papers
Gamma (Jersey) Limited Director 27-JUN-2011 - 04-MAR-1977 Jersey - Paradise Papers
Palace One Ltd Director 28-AUG-2013 - 23-AUG-2013 Jersey - Paradise Papers
Land Services Limited Director 25-AUG-2011 19-JUL-2013 25-AUG-2011 Jersey - Paradise Papers
Bedford Avenue Trustee Two Limited Director 14-MAY-2014 - 16-OCT-2013 Jersey - Paradise Papers
Andes Limited Director 09-APR-2013 - 05-APR-2013 Jersey - Paradise Papers
GateNet Group Limited Director 14-FEB-2014 - 20-FEB-2014 Jersey - Paradise Papers
Silver Peak Investments Limited Director 01-AUG-2013 - 01-AUG-2013 Jersey - Paradise Papers
Pembroke Capital Limited Director 20-NOV-2013 - 26-NOV-2013 Jersey - Paradise Papers

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.


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