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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 (8148)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-HILLSBOROUGH SULLIVAN STAR TRUST Registered office - - Cayman Islands - Paradise Papers
ZZZ-PRUDENTIAL RELATIVE VALUE FUND (CAYMAN) I LTD STAR TRUST Registered office - - 27-NOV-2002 Cayman Islands - Paradise Papers
North Atlantic Value (Cayman) Limited ** INCOMPLETE ** Registered office - - 08-JUL-2004 Cayman Islands - Paradise Papers
JEHA LIQUIDITY HOLDINGS, LLC Registered office - - 23-JUN-2011 Saint Kitts and Nevis - Paradise Papers
ZZZ-WINDCREST TRUST Registered office - - Cayman Islands - Paradise Papers
ZZZ-PING PONG TRUST Registered office - - 13-FEB-1990 Cayman Islands - Paradise Papers
Enron International Brazil Gas Holdings Ltd. ** INCOMPLETE ** Registered office - - 09-MAY-1997 Cayman Islands - Paradise Papers
Nator Europe Master Fund, L.P. Registered office - - - Paradise Papers
RAO CAPITAL HOLDINGS, LLC. Registered office - - 05-MAY-2009 Saint Kitts and Nevis - Paradise Papers
ZZZ-SCHIAVON TRUST Registered office - - 18-MAY-1981 Cayman Islands - Paradise Papers
ZZZ-SQUIRREL TRUST Registered office - - Cayman Islands - Paradise Papers
ZZZ-BLUE FIN CHARITABLE TRUST Registered office - - Cayman Islands - Paradise Papers
ZZZ-FS3 STAR TRUST Registered office - - Cayman Islands - Paradise Papers
ZZZ-TELEMETRY FUND (CAYMAN) I LTD STAR TRUST Registered office - - 31-OCT-2002 Cayman Islands - Paradise Papers
Weststar ** INCOMPLETE ** Registered office - - 05-AUG-2025 Cayman Islands - Paradise Papers
The Headway Group ** INCOMPLETE ** Registered office - - 30-MAY-2003 Cayman Islands - Paradise Papers
Bob Soto's Reef Divers Ltd. ** INCOMPLETE ** Registered office - - 09-OCT-2001 Cayman Islands - Paradise Papers
Global Technologies Inc. ** INCOMPLETE ** Registered office - - 10-FEB-2006 Cayman Islands - Paradise Papers
ZZZ-SURF & SAND INTERNATIONAL TRUST Registered office - - Cayman Islands - Paradise Papers

Officer (1111)

Role From To Data From
RPEF I Founder, L.P. 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