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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (26)

Role From To Data From
Profid Investment Fund Number 23 Registered office - - Paradise Papers
Profid Investment Fund Number 21 Registered office - - Paradise Papers
Babington Cell 8 Registered office - - Paradise Papers
Profid Investment Fund Number 2 Registered office - - Paradise Papers
IVM 044 Registered office - - Paradise Papers
Profid Investment Fund Number 22 Registered office - - Paradise Papers
Motcombe 2 Investment Cell Number 2 Registered office - - Paradise Papers
Profid Investment Fund Number 3 Mailing address; registered office; business address - - Paradise Papers
Motcombe 2 Investment Cell Number 1 Registered office - - Paradise Papers
Motcombe 2 Investment Cell Number 3 Registered office - - Paradise Papers
Motcombe 3 Investment Cell Number 1 Business address; registered office; mailing address - - Paradise Papers
Motcombe 3 Investment Cell Number 2 Business address; mailing address; registered office - - Paradise Papers
Profid Investment Fund Number 1 Registered office - - Paradise Papers
Profid Investment Fund Number 16 Registered office - - Paradise Papers
Profid Investment Fund Number 19 Registered office - - Paradise Papers
Profid Investment Fund Number 15 Registered office - - Paradise Papers
Profid Investment Fund Number 18 Registered office - - Paradise Papers
Motcombe 4 Investment Cell Number 2 Business address; mailing address; registered office - - Paradise Papers
Climate Adaptation Platform PCC in respect to ARC Investment Company Registered office - - Paradise Papers
Profid Investment Fund Number 20 Registered office - - 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.

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