This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atocha Trust | Registered office; alternative register address | - | - | Seychelles | - | Paradise Papers | |
| Appleby Seychelles Purpose Trust | Registered office | - | - | Seychelles | - | Paradise Papers | |
| THE SALING HALL PURPOSE TRUST | Alternative register address; registered office | - | - | Seychelles | - | Paradise Papers | |
| Appleby Corporate Services (Seychelles) Limited as Trustee of the Gulf Equity Holdings Trust | Alternative register address | - | - | - | Paradise Papers | ||
| John Laurie Trust | Registered office; alternative register address | - | - | Seychelles | - | Paradise Papers | |
| Tridevi Capital Partners (II) L.P. | Registered office; alternative register address | - | - | 19-SEP-2013 | Seychelles | - | Paradise Papers |
| Taihe Construction Limited | Alternative register address; registered office | - | - | 16-OCT-2013 | Seychelles | - | Paradise Papers |
| Role | From | To | Data From | |
|---|---|---|---|---|
| Niger Exploration 1 Limited | Alternative register address; registered office | - | - | Paradise Papers |
| The Obuyonza Discretionary Trust | Registered office; alternative register address | - | - | Paradise Papers |
| Successful Cool Limited | Registered office; alternative register address | - | - | Paradise Papers |
| Lansdown Group Limited | Registered office | - | - | Paradise Papers |
| Appleby Seychelles Purpose Trust - Seychelles | Registered office | - | - | Paradise Papers |
| Dugaesescu Family Trust | Alternative register address; registered office | - | - | Paradise Papers |
| FOURWINDS EQUITY HOLDINGS TRUST | Alternative register address; registered office | - | - | Paradise Papers |
| Delta Force Holding Limited | Alternative register address; registered office | - | - | Paradise Papers |
| Himalaya Revocable Discretionary Trust - Seychelles | Alternative register address; registered office | - | - | Paradise Papers |
| KNIGHTSBRIDGE CAPITAL CORP | Alternative register address; registered office | - | - | Paradise Papers |
| Piccolo Capital Corp | Registered office; alternative register address | - | - | Paradise Papers |
| Avembe Family Trust | Alternative register address; registered office | - | - | Paradise Papers |
| Wu Ji Han & Co. Ltd | Alternative register address; registered office | - | - | Paradise Papers |
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
