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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.

Officer (55)

Role From To Data From
Perrin - Benjamin Mailing address; residential address - - Paradise Papers
GRA (Bermuda) limited Registered office; business address - - Paradise Papers
Encana (Chad) Holdings Ltd Registered office - - Paradise Papers
Smith - Allison L Mailing address; residential address - - Paradise Papers
IAS Park Ltd. Registered office - - Paradise Papers
Coral Properties Limited Registered office; business address - - Paradise Papers
Hamilton Princess Holdings Limited Registered office; business address - - Paradise Papers
MT Worldwide Holdings Ltd. Registered office - - Paradise Papers
Reuters Investments (Bermuda) Limited Registered office - - Paradise Papers
SFM Employee Benefit Plan Business address; registered office - - Paradise Papers
Mattel Foreign Holdings Ltd. Registered office - - Paradise Papers
China HealthCare Holdings Limited Registered office - - Paradise Papers
Penyon Investment Ltd. Business address - - Paradise Papers
WMA Life Holding, Ltd. Registered office - - Paradise Papers
Perient Limited Registered office; mailing address; business address - - Paradise Papers
Edison Capital International (Bermuda) Limited Registered office - - Paradise Papers
Ritchie Risk-Linked Strategies Trading, Ltd. Registered office - - Paradise Papers
Milk Products Holdings (Latin America) Ltd. Registered office - - Paradise Papers
Encana International Ltd Registered office - - Paradise Papers
Lone Tree 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