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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
COMPANY MANAGERS LTD. Registered office - - 22-NOV-1993 Saint Kitts and Nevis - Paradise Papers
FUND DIRECTORS LTD. Alternative register address - - 09-JUN-2000 Saint Kitts and Nevis - Paradise Papers
Sheldon Trust Registered office - - 15-JUN-1984 Cayman Islands - Paradise Papers
ZZZ-KARINA LIMITED Business address; mailing address - - 06-MAY-1997 Saint Kitts and Nevis - Paradise Papers
ZZZ-MARTHA LIMITED Business address - - 23-JAN-1998 Saint Kitts and Nevis - Paradise Papers
ZZZ-S&B INVESTMENTS LLC Business address; mailing address - - 15-FEB-2001 Saint Kitts and Nevis - Paradise Papers

Officer

Role From To Data From
ATC MANAGEMENT LIMITED Mailing address - - Paradise Papers
BENEDICT LIMITED Business address; mailing address; registered office - - Paradise Papers
COMPANY MANAGERS LTD. Business address; registered office - - Paradise Papers
COMPANY MANAGERS LTD. Registered office - - Paradise Papers
FUND DIRECTORS LTD. Alternative register address - - Paradise Papers
Hamilton - Ophelia O. Residential address; mailing address - - Paradise Papers
Hamilton - Ophelia O. Residential address; mailing address - - Paradise Papers
Liburd - Myra C. Residential address; mailing address - - Paradise Papers
Smithen - Conrad Mailing address; residential address - - Paradise Papers
Smithen - Conrad L Residential address; mailing address - - Paradise Papers
Smithen - Conrad L. Residential address; mailing address - - Paradise Papers

Intermediary

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

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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.