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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

20, boulevard Emmanuel Servais; BP 474 L-2014; L-2535 Luxembourg; Luxembourg

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Bruellan Premium Investment Fund ** INCOMPLETE ** Business address - - 19-DEC-2002 Cayman Islands - Paradise Papers
Snowball Multi Manager FX Fund SPC ** INCOMPLETE ** Business address - - 17-MAR-2003 Cayman Islands - Paradise Papers
Intermarket Advisory Ltd. Business address - - 02-JUL-2008 Cayman Islands - Paradise Papers
Free Spirit Registered office - - 15-SEP-2010 Cayman Islands - Paradise Papers
Goma Registered office - - 15-SEP-2010 Cayman Islands - Paradise Papers
HI Investment Funds SPC Mailing address - - 28-NOV-2006 Cayman Islands - Paradise Papers
DRAGON WELL LIMITED Mailing address - - 13-JUN-2000 Cayman Islands - Paradise Papers

Officer (14)

Role From To Data From
Lanz - Christoph Mailing address; residential address - - Paradise Papers
Kirch - Emmanuel Mailing address; residential address - - Paradise Papers
Guénard - Karl Mailing address; residential address - - Paradise Papers
Delplanque - Raphaël Residential address; mailing address - - Paradise Papers
Gregoire - Luc Mailing address; residential address - - Paradise Papers
Ambroisien - Marc Residential address; business address - - Paradise Papers
Verhoustraeten - Guy Residential address - - Paradise Papers
Maclot - Philippe Residential address - - Paradise Papers
Payrar - Franck Residential address - - Paradise Papers
Unceta-Barrenechea - Jaime Madariaga Mailing address; residential address - - Paradise Papers
Linard de Guertechin - Geoffroy Residential address - - Paradise Papers
Banque Privée Edmond de Rothschild Luxembourg S.A. (renamed Banque Privée Edmond de Rothschild Europe on 4 April 2003) Registered office - - Paradise Papers
Lefebvre - Marc Mailing address - - Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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