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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Austin Alpha L.P. Business address; registered office - - Paradise Papers
Onyx L.P. Business address; registered office - - Paradise Papers
Ithaca L.P. Registered office; business address - - Paradise Papers
Palo Alto L.P. Business address; registered office - - Paradise Papers
Menafrika LP Registered office; business address - - Paradise Papers
Blakeney Sand Hill LP Registered office; business address - - Paradise Papers
Heviben L.P. Business address; registered office - - Paradise Papers
CC Development Partners L.P. Business address; registered office - - Paradise Papers
Sandiway Trust Company Limited Registered office - - Paradise Papers
Millborne Trust Company Limited as Trustee of the MIL Trust Business address; registered office - - Paradise Papers
Reigo Nominees (Jersey) Limited Business address; registered office - - Paradise Papers
Ogier Nominees (Jersey) Limited Registered office; business address - - Paradise Papers
Harden Capital Limited as General Partner of Harden (Jersey) L.P. Business address; registered office; 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.

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