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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

P O Box 500 GT; George Town; Cayman Islands

Appleby data is current through 2014
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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

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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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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