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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.

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