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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Dassault Leasing Limited Registered office - - 01-NOV-2010 Bermuda - Paradise Papers
Allied Productions Limited Registered office - - 19-JAN-2010 Bermuda - Paradise Papers
Eglington Bermuda Advisory Services Limited Registered office - - 10-DEC-2010 Bermuda - Paradise Papers
Irradiance Enterprises Ltd. Registered office - - 08-JUN-2010 Bermuda - Paradise Papers
Ranger Holdings Ltd. Registered office - - 26-JAN-2011 Bermuda - Paradise Papers
Parracuda Limited Registered office - - 24-JUN-2010 Bermuda - Paradise Papers
Aurora Group Holdings Limited Registered office - - 01-SEP-2011 Bermuda - Paradise Papers
Irradiance Solutions, Ltd. Registered office - - 30-SEP-2009 Bermuda - Paradise Papers
Mapeley Delta Acquisition Holding Company Limited Registered office - - 26-SEP-2006 Bermuda - Paradise Papers

Officer (15)

Role From To Data From
Fiduciary Partners Trust Company Ltd. ATF The Frances Adrianna Hallamore Settlement "S" Fund Business address; registered office - - Paradise Papers
Harbour Management Limited Registered office - - Paradise Papers
Trott - Patricia Mailing address; residential address - - Paradise Papers
Chappell Trust Wardman Fund, The Business address; registered office - - Paradise Papers
Benevides - Judith Annette Mailing address; residential address - - Paradise Papers
St. David’s Holdings Limited Registered office - - Paradise Papers
Irradiance Solutions, Ltd. Registered office - - Paradise Papers
Fiduciary Partners Trust Company Limited Registered office - - Paradise Papers
Chappell Trust Ingham Fund, The Registered office; business address - - Paradise Papers
Mapeley Delta Acquisition Holding Company Limited Registered office - - Paradise Papers
Jagun - Ayotola O Mailing address; residential 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