The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Dominion Pension Plan Trustees (Bermuda) Limited Business address - - 14-MAR-2003 Bermuda - Paradise Papers
Mainsail Holdings Limited Registered office; mailing address - - 26-JUN-2003 Isle of Man - Paradise Papers

Officer (16)

Role From To Data From
Dominion Fiduciary Holdings Limited Business address; registered office - - Paradise Papers
Dearsley - Trevor Residential address; mailing address - - Paradise Papers
Crestbridge Corporate Trustees Limited (as trustee of Aviva Investors Global Real Estate Fund of Funds Unit Trust) Business address; mailing address; registered office - - Paradise Papers
Richardson - Peter J Residential address; mailing address - - Paradise Papers
KW UK Assets Holdco Ltd Mailing address; registered office - - Paradise Papers
KW EUROPE INVESTORS LTD Registered office; mailing address - - Paradise Papers
Quorum Secretaries Limited Registered office - - Paradise Papers
Quorum Nominees Limited Registered office - - Paradise Papers
Diggins - Joseph P Residential address; mailing address - - Paradise Papers
Orient Real Estate Limited Mailing address; registered office - - Paradise Papers
Pitter - Charles Mailing address; residential address - - Paradise Papers
McNutt - Dale Mailing address - - Paradise Papers
Cooke - Benjamin Nicholas Stephen Mailing address; residential address - - Paradise Papers
Kennedy Wilson Europe Real Estate Plc Mailing address; registered office - - Paradise Papers
Ohlsson - Alexander A Mailing address; residential address - - Paradise Papers
Harris - Paul Mailing address; residential address - - 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