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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Sea Moss Enterprises Limited Mailing address; registered office - - 11-MAR-1965 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
BKS Nominees Limited Registered office; mailing address - - Paradise Papers
BKS Nominees One Limited Registered office; mailing address - - Paradise Papers
Sinel - Paul M. Residential address - - Paradise Papers
Michel - James Edward Residential address; mailing address - - Paradise Papers
Sinel - Paul Martin Mailing address - - Paradise Papers
Bevan - Chris William Mailing address - - Paradise Papers
Vestra Wealth Jersey Limited - Jersey Mailing 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