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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
RJ Atkey (Deceased) Will Trust Mailing address; registered office - - 26-APR-1984 Guernsey - Paradise Papers
MJ Altaras 2002 Discretionary Trust Mailing address - - 27-NOV-2002 Guernsey - Paradise Papers
DM Altaras 2002 Life Interest Trust Mailing address - - 05-DEC-2002 Guernsey - Paradise Papers
First Squire Family Trust Mailing address - - 07-NOV-2001 Guernsey - Paradise Papers
Second Squire Family Trust Mailing address - - 08-NOV-2001 Guernsey - Paradise Papers
Cahors Limited Mailing address; registered office - - 14-JUN-1989 Guernsey - Paradise Papers

Officer (8)

Role From To Data From
Fourth Court Limited Registered office - - Paradise Papers
Old Court Limited Registered office - - Paradise Papers
Third Court Limited Registered office - - Paradise Papers
Fifth Court Limited Registered office - - Paradise Papers
Seventh Court Limited Registered office - - Paradise Papers
Second Court Limited Registered office - - Paradise Papers
Sixth Court Limited Registered office - - Paradise Papers
First Court Limited 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