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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
THE FETTES TRUST Business address - - British Virgin Islands - Paradise Papers
THE HARVARD TRUST Business address - - 16-MAR-1995 British Virgin Islands - Paradise Papers
CATLAYA LTD. Business address - - 11-APR-2013 British Virgin Islands - Paradise Papers
Vanda Holdings Ltd. Business address - - 02-FEB-1995 British Virgin Islands - Paradise Papers
Carrington Services Ltd. Business address - - 06-MAR-1995 British Virgin Islands - Paradise Papers

Officer (11)

Role From To Data From
Botelho - Kimberley Mailing address - - Paradise Papers
Culver - Scott Mailing address - - Paradise Papers
Ogden - Lee B. Mailing address - - Paradise Papers
Richardson - Patricia Mailing address - - Paradise Papers
McRonald - Julie Residential address; mailing address - - Paradise Papers
Richardson - Patricia B. Mailing address - - Paradise Papers
Krupp - Richard E. Mailing address; residential address - - Paradise Papers
Kitson & Company Ltd. Business address - - Paradise Papers
Elizabeth Brehmer, Carolina King, and Alexandra Zeluff Mailing address - - Paradise Papers
Vanda Holdings Ltd. Business address - - Paradise Papers
Callagham - K. Madeline 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