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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

12 Castle Street; St Helier; Jersey JE2 3RT

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Fedora Trust Registered office - - 26-SEP-1995 Jersey - Paradise Papers
Belgravia Investments Limited Mailing address - - 20-MAR-1986 Isle of Man - Paradise Papers

Officer (13)

Role From To Data From
Bennelong Global Special Opportunities Master Fund Limited Registered office - - Paradise Papers
Forbit Corporate Directors 2 Limited Registered office - - Paradise Papers
Fedora Trust Registered office - - Paradise Papers
Wharfdale Trustees Ltd. re Gamma Business address - - Paradise Papers
Capita Trustees Limited As Trustees for Bennelong Asset Management Ltd 2006 Pension Plan Re 279402 (Paul Henry) Registered office - - Paradise Papers
Capita Trustees Limited As Trustees for Bennelong Asset Management Ltd 2006 Pension Plan Re 279402 (Mark Konda) Registered office - - Paradise Papers
Capita Trustees Limited a/c re Sonya Registered office - - Paradise Papers
Boohoo.com PLC Registered office - - Paradise Papers
Sacks - Gary Hilton Mailing address - - Paradise Papers
Capita Nominee Services Limited Mailing address; registered office - - Paradise Papers
Forbrit Trustees Limited Registered office; business address - - Paradise Papers
Capita Trustee Services Limited Registered office; mailing address - - Paradise Papers
Capita Nominees Limited Registered office - - Paradise Papers

Intermediary (3)

Status Data From
CAPITA REGISTRARS (JERSEY) LIMITED - Paradise Papers
Capita Registrars (Jersey) Limited - Paradise Papers
Capita Registrars (Jersey) Limited - Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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