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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Jaguar Trust Administration address - - 13-JUL-2000 Cayman Islands - Paradise Papers

Officer (21)

Role From To Data From
Ebanks - Trevor Residential address - - Paradise Papers
Morgan (Mr. & Mrs. Rodney), PQ, Canada Administration address - - Paradise Papers
Platten - Colin C Residential address - - Paradise Papers
Patchell - Christine Residential address - - Paradise Papers
Cooney - James Residential address - - Paradise Papers
O'Sullivan - Peter Residential address - - Paradise Papers
McCulloch - Ian Residential address - - Paradise Papers
Powell - Tonita Residential address; mailing address - - Paradise Papers
Jaguar Trust Administration address - - Paradise Papers
Thompson - Malcolm Residential address - - Paradise Papers
Fisher - Randall Residential address - - Paradise Papers
Perry - David R. Residential address; mailing address - - Paradise Papers
Ebanks - Armando Residential address - - Paradise Papers
Osborn - Anthony J Residential address - - Paradise Papers
The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Mailing address - - Paradise Papers
Perry - David Residential address - - Paradise Papers
Blackie - Robert M C Mailing address; residential address - - Paradise Papers
Brown - Kevin D.D. Residential address; mailing address - - Paradise Papers
Lewis - John North 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.

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