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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

PO Box 31196; Grand Cayman; KY1-1205 Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Atherstone Limited Registered office - - Guernsey - Paradise Papers
BEACH HARBOUR COMPANY Registered office - - 19-MAY-1977 Cayman Islands - Paradise Papers

Officer (19)

Role From To Data From
Evans - John Richard Residential address - - Paradise Papers
Whitefield - David Residential address - - Paradise Papers
Watson - Campbell C Residential address - - Paradise Papers
Beech - Daryl John Residential address - - Paradise Papers
Merren - Leonie Residential address - - Paradise Papers
Morgan - Kenneth W Residential address - - Paradise Papers
Ellis - Royan D Residential address - - Paradise Papers
Webber - Derek Residential address - - Paradise Papers
Davies - Roger M Residential address - - Paradise Papers
Gefinor Management Limited Registered office - - Paradise Papers
Bank of Nova Scotia Trust Company (Cayman) Limited Registered office - - Paradise Papers
Staples - Anthony J Residential address - - Paradise Papers
Galt Limited Registered office - - Paradise Papers
Bute Limited Registered office - - Paradise Papers
BEACH HARBOUR COMPANY Registered office - - Paradise Papers
Furze - John Andrew Residential address - - Paradise Papers
Collins - John A Residential address - - Paradise Papers
Clowes - Kenneth 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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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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