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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Millennium Asset Management Limited Registered office; business address - - - Paradise Papers
Nantel Investments Ltd. Registered office - - 16-JUN-1999 British Virgin Islands - Paradise Papers

Officer (6)

Role From To Data From
Witterings Trust Registered office; business address - - Paradise Papers
Sinclair - Robert Archibald Gilchrist Mailing address; residential address - - Paradise Papers
Gerrard - Pamela Mailing address; residential address - - Paradise Papers
Nantel Investments Ltd. Registered office - - Paradise Papers
Millennium Asset Management Limited Business address; registered office - - Paradise Papers
Sebire - Deborah J 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.

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