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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Aeglos Trust Registered office; business address - - - Paradise Papers
HILL TOP CORPORATION LTD. Registered office - - 28-JUL-1993 Bermuda - Paradise Papers
Altius Combined Strategy Fund Limited Registered office - - 25-JUL-2000 Bermuda - Paradise Papers
OMEGA SERVICES LTD. Registered office - - 12-MAY-1998 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Registered office - - 07-JUN-1999 Bermuda - Paradise Papers

Officer (8)

Role From To Data From
The Aeglos Trust Business address; registered office - - Paradise Papers
International Trust Company of Bermuda Limited S376 Business address - - Paradise Papers
Flood - Amani Residential address - - Paradise Papers
Trapp - T Stanley Mailing address; residential address - - Paradise Papers
Mahaney - Stephen Mailing address; residential address - - Paradise Papers
Milligan-Whyte - John Mailing address; residential address - - Paradise Papers
HILL TOP CORPORATION LTD. Registered office - - Paradise Papers
Milligan-Whyte - Lynda Residential address; business 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