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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Clark - Constance Residential address - - Paradise Papers
Le Seelleur - Stephen John Residential address - - Paradise Papers
HSBC Trustee (C.I.) Limited As Trustee of The Orianne Generations Trust Registered office; business address - - Paradise Papers
HSBC Trustee (C.I.) Limited as trustee of the London Rose Trust Registered office - - Paradise Papers
Galaxy Holding Company Limited Business address; registered office - - Paradise Papers
HSBC Nominees (Jersey) Limited Business address - - Paradise Papers
Letterkenny Holdings Limited Registered office - - Paradise Papers
Kean - George Dunbar Residential address - - Paradise Papers
HSBC Private Banking Nominee 1 (Jersey) Limited Business address; alternative register address; registered office; mailing address - - Paradise Papers
HSBC Private Banking Nominee Jsy Ltd. Business address - - Paradise Papers
Hal Enterprises Limited Business address - - Paradise Papers
HSBC Trustee (C.I.) Limited Registered office - - 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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