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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

Role From To Incorporation Jurisdiction Status Data From
Harbour Finance Limited Registered office - - - Paradise Papers

Officer

Role From To Data From
Charaman - Kim Residential address; mailing address - - Paradise Papers
Church Bay Trust Co. Ltd. Registered office - - Paradise Papers
Church Bay Trust Co. Ltd. ATF The Lusher Trust Registered office; business address - - Paradise Papers
Church Bay Trust Co. Ltd. as Trustee of The Somers Trust Business address - - Paradise Papers
Church Bay Trust Co. Ltd. as Trustee of The Spire Purpose Trust Registered office - - Paradise Papers
Cogefin (Bermuda) Limited Registered office - - Paradise Papers
Consolidated Industries Ltd. Registered office - - Paradise Papers
Diel - Coles R. Residential address; mailing address - - Paradise Papers
Harbour Finance Limited Registered office - - Paradise Papers
New Windsor Hotel Company Limited Registered office - - Paradise Papers
NorthBay Fund Limited Registered office - - Paradise Papers
NorthBay Investment Management (Bermuda) Limited Registered office - - Paradise Papers
Phillips - Lorna Mailing address; residential address - - Paradise Papers
Pittstown Properties Limited Registered office - - Paradise Papers
Roche - Bridgette Residential address; mailing address - - Paradise Papers
Trustees of The Valhalla Trust Registered office - - Paradise Papers
Weston Capital Asset Management Ltd. Business address; registered office - - Paradise Papers
Weston Capital Asset Management Ltd. Registered office - - Paradise Papers
White - Roslyn Residential address; mailing address - - 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

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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.