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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.

Entity (161)

Role From To Incorporation Jurisdiction Status Data From
ABATCO Trust (Hold Mail) - Besnah Mailing address - - - Paradise Papers
Charm Limited Registered office; mailing address - - 01-JAN-1900 Cayman Islands - Paradise Papers
The Kintore Trust Registered office - - - Paradise Papers
Andaman Co. Ltd. Registered office - - Cayman Islands - Paradise Papers

Officer (630)

Role From To Data From
Guajardo - Gabriela Vargas Mailing address - - Paradise Papers
Sanders - as Executrix of the Estate of Robert Sanders - Veronica Residential address - - Paradise Papers
Ferrer - Enrique Martinavarro Mailing address - - Paradise Papers
Dawe - Douglas V. Mailing address - - Paradise Papers
Biscoe - E J Mailing address - - Paradise Papers
Cockwell - Ian G. Mailing address - - Paradise Papers
Costa - Rui Barros Mailing address - - Paradise Papers
Cooperman - Samuel A Mailing address - - Paradise Papers
Garfield - John Mailing address - - Paradise Papers
Sing Tao Ltd Registered office - - Paradise Papers
Salul De Simon - Rosemary Mailing address - - Paradise Papers
Warren - John C. Mailing address - - Paradise Papers
Bejarano - Ramon Mailing address; residential address - - Paradise Papers
Adam - Gustav Mailing address - - Paradise Papers
Cordero De Adame - Lilia Mailing address - - Paradise Papers
Simon - Antonio G. Mailing 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

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