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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Jaguar Trust Registered office - - 13-JUL-2000 Cayman Islands - Paradise Papers
RENITONE TRUST 2002 Mailing address - - 28-NOV-2002 Cayman Islands - Paradise Papers
World Wide Capital Management Registered office - - 12-MAR-1992 Cayman Islands - Paradise Papers
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Registered office - - 11-DEC-1996 Cayman Islands - Paradise Papers

Officer (16)

Role From To Data From
Ebanks - Ella-Kay Mailing address; residential address - - Paradise Papers
Ansbacher Bank & Trust (Cayman) Limited (fromerly Cayman International Trust Company Limited) Registered office; mailing address - - Paradise Papers
Dowling - Joan Residential address - - Paradise Papers
Jaguar Trust Registered office - - Paradise Papers
Martin - J Residential address - - Paradise Papers
World Wide Capital Management Registered office - - Paradise Papers
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Registered office - - Paradise Papers
Titcombe - David Residential address; mailing address - - Paradise Papers
Hodgson - Michael Mailing address; residential address - - Paradise Papers
Singh - Inderjit Residential address - - Paradise Papers
Trace - Peter Residential address; mailing address - - Paradise Papers
Hodkin - Beverley Residential address - - Paradise Papers
Brown - Kevin Residential address - - Paradise Papers
Smith - Annice Mailing address; residential address - - Paradise Papers
Glidden - Henry Kervin Mailing address; residential address - - Paradise Papers
Garnham - Robin 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.

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