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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Ashmore Turkish Equity Fund Limited Business address; mailing address - - 22-SEP-2005 British Virgin Islands - Paradise Papers
CIM Discovery Fund Limited Mailing address - - 24-OCT-2008 British Virgin Islands - Paradise Papers
Floremzane Limited Mailing address - - 09-DEC-2005 British Virgin Islands - Paradise Papers
General Controllers Limited Registered office; business address; mailing address - - 30-MAY-2012 Isle of Man - Paradise Papers
Jerone Properties Limited Mailing address - - 10-JUL-1996 British Virgin Islands - Paradise Papers
Marks & Spencer (Isle of Man) Pension Scheme Limited Registered office - - 29-MAR-1995 Isle of Man - Paradise Papers
Minsley Limited Mailing address - - 08-MAY-1986 Isle of Man - Paradise Papers
Releck Limited as Corporate Trustee of the A R Allana Settlement Mailing address; registered office - - - Paradise Papers
STC IOM Ltd Registered office - - 26-JUN-2012 Isle of Man - Paradise Papers
Tetran Assets Ltd Business address - - 21-OCT-2008 British Virgin Islands - Paradise Papers
The A R Allana Settlement Mailing address; registered office - - 26-JUN-2007 Isle of Man - Paradise Papers
The Clarence Settlement Mailing address - - 14-AUG-1997 Isle of Man - Paradise Papers
The Gemstone B Trust Mailing address; registered office - - 13-AUG-2003 Isle of Man - Paradise Papers
The John Winston Harrison Trust Mailing address - - 15-JUN-1995 Isle of Man - Paradise Papers
The Zahid Hanif Settlement Mailing address; registered office - - 26-JUN-2007 Isle of Man - Paradise Papers
Westville Limited Mailing address - - 15-SEP-1994 Isle of Man - Paradise Papers

Officer

Role From To Data From
George Ramsey Martin Moore and Peter Christian Velarde Mailing address; registered office - - Paradise Papers
The A R Allana Settlement Mailing address; registered office - - Paradise Papers
The Gemstone B Trust Registered office; mailing address - - Paradise Papers
The Zahid Hanif Settlement Mailing address; 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

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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.