The International Consortium of Investigative Journalists Home Download Support Us

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