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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

62 Forum Lane; 2nd Floor; Camana Bay; PO Box 10459; Grand Cayman KY1-1004; Cayman Islands

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Belvedere South East Asia Investments Limited Registered office - - 11-SEP-2008 Cayman Islands - Paradise Papers
Rovida Advisors Holdings Limited Registered office - - 17-FEB-2012 Cayman Islands - Paradise Papers
The Central African Finance Company Limited Registered office - - 23-NOV-2009 Cayman Islands - Paradise Papers
Maduro et Cie, Financiers, Limited Registered office - - 23-NOV-2009 Cayman Islands - Paradise Papers
Belvedere Investments (Cayman) Limited Registered office - - 12-DEC-2007 Cayman Islands - Paradise Papers
Belvedere Asset Management Limited Registered office - - 29-AUG-2012 Cayman Islands - Paradise Papers
Sula Holdings Limited Registered office - - 13-MAY-2013 Cayman Islands - Paradise Papers

Officer (6)

Role From To Data From
The London & Amsterdam Trust Company Limited Registered office - - Paradise Papers
The London & Amsterdam Trust Company Limited as trustee for the Hermitage Trust Registered office - - Paradise Papers
Rovida Estates Limited Registered office - - Paradise Papers
Rovida Asset Management Limited Registered office; mailing address - - Paradise Papers
Tibbetts - Emily A. Residential address; mailing address - - Paradise Papers
McMillan - Rankine Residential address; mailing address; alternative register address - - Paradise Papers

Intermediary (1)

Status Data From
The London & Amsterdam Trust Co Ltd - 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