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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (6810)

Role From To Incorporation Jurisdiction Status Data From
Quantieme Trust Registered office - - - Paradise Papers
The Bayham Trust Registered office - - - Paradise Papers
Network Aircraft Limited Registered office - - - Paradise Papers
Estate of Maria DeSilva Machado Registered office - - - Paradise Papers
Luminus Energy Partners Purpose Trust Registered office - - - Paradise Papers
Five River Run Trust, The Registered office - - - Paradise Papers
Estate of George Whitecross Registered office - - - Paradise Papers
Tremont Trust, The Registered office - - - Paradise Papers
Estate of Christina Mary C. Soares Registered office - - - Paradise Papers
Estate of Frances Katharine Robinson Registered office - - 18-OCT-2012 Bermuda - Paradise Papers
The Oceania Trust Registered office - - - Paradise Papers
SAIC Escrow Agreement Registered office - - 01-DEC-2004 Bermuda - Paradise Papers
Five Fold Happiness Trust, The Registered office - - - Paradise Papers
Canvest Environmental Protection Investment Company Limited Registered office - - Bermuda - Paradise Papers
Hampshire Registered office - - - Paradise Papers
Neil Trust Registered office - - - Paradise Papers

Officer (1744)

Role From To Data From
MS Magnate Holdings Ltd. Registered office - - Paradise Papers
CB Gold Bermuda Limited Registered office - - Paradise Papers
Alexion Bermuda Holding ULC Registered office - - Paradise Papers
Fundamental Capital Holdings Ltd Registered office - - 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