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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Faberge Limited Registered office - - 01-DEC-2006 Cayman Islands - Paradise Papers

Officer (11)

Role From To Data From
Fritz R. Kundrun Revocable Trust Alternative register address - - Paradise Papers
QI Regent's Park Estates GP Limited Alternative register address; business address; mailing address; registered office - - Paradise Papers
The Pallinghurst Resources Fund L.P. Alternative register address - - Paradise Papers
Faberge Conduit Limited Alternative register address - - Paradise Papers
Pallinghurst Resources Management L.P. Alternative register address - - Paradise Papers
QVT Overseas Liquidating II L.P. Registered office - - Paradise Papers
Quintessence Global II L.P. Registered office; mailing address - - Paradise Papers
Quintessence Overseas II L.P. Mailing address; registered office - - Paradise Papers
QVT International II L.P. Mailing address; registered office - - Paradise Papers
QVT Offshore II L.P. Registered office; mailing address - - Paradise Papers
Colegrave - Patrick Residential address - - Paradise Papers

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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