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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
International Tours Overseas Limited Business address - - 25-OCT-1973 Bermuda - Paradise Papers
Belgravia Investments Limited Mailing address - - 20-MAR-1986 Isle of Man - Paradise Papers
LSX Limited Mailing address - - 05-JUN-2008 Isle of Man - Paradise Papers
Dominator Limited Mailing address - - 08-OCT-2007 Isle of Man - Paradise Papers

Officer (12)

Role From To Data From
The Anyar Trust Mailing address; registered office - - Paradise Papers
AIBJERSEYTRUST LIMITED Registered office - - Paradise Papers
Wheeler - Lorraine Fay Mailing address; residential address - - Paradise Papers
AIBJT Nominees Limited Registered office - - Paradise Papers
Le Couilliard - David Residential address - - Paradise Papers
Capita Nominee Services Limited Registered office; mailing address - - Paradise Papers
Graham - Rebecca Mailing address - - Paradise Papers
Barrett - Linda Jane Mailing address - - Paradise Papers
Crowe - Anthony C Residential address; mailing address - - Paradise Papers
Le Couilliard - David Philip Mailing address - - Paradise Papers
Capita Trustee Services Limited Mailing address; registered office - - Paradise Papers
Baudains - James K 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