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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Kadina Jet Limited Registered office; alternative register address; business address; mailing address; administration address - - 11-DEC-2009 Isle of Man - Paradise Papers

Officer (8)

Role From To Data From
Milne - Tom Mailing address; residential address - - Paradise Papers
Evenson - Eric Mailing address; residential address - - Paradise Papers
Hellieson - Bjorn Residential address; mailing address - - Paradise Papers
Garbett - Wanda Residential address; mailing address - - Paradise Papers
Steiner - Jonathan Residential address; mailing address - - Paradise Papers
Dominion Nominees Limited Registered office; mailing address; alternative register address; business address - - Paradise Papers
ICM Nominees Limited Alternative register address; business address; registered office; mailing address - - Paradise Papers
ICM Directors Limited Registered office; alternative register address; business address; mailing address - - Paradise Papers

Intermediary (1)


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