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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

47 Esplanade; St Helier; Jersey JE1 OBD

Appleby data is current through 2014
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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

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Paradise Papers
Appleby

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.

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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