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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Al Baraka PTC Limited Administration address; registered office; mailing address - - 27-OCT-2010 Guernsey - Paradise Papers
Al Baraka Purpose Trust Mailing address; registered office - - 27-OCT-2010 Guernsey - Paradise Papers
Andalusian Discretionary Trust Mailing address; registered office - - 14-JUL-2010 Guernsey - Paradise Papers
Andalusian Enterprises Limited Administration address; registered office; mailing address - - 25-JUN-2010 British Virgin Islands - Paradise Papers
Appleby Trust (Guernsey) Limited Registered office; administration address; mailing address - - 25-JUN-2010 Guernsey - Paradise Papers
BLACK FROG LIMITED Registered office - - - Paradise Papers
Rhombus No.1 Limited Registered office - - 28-APR-2010 Guernsey - Paradise Papers
Rhombus No.2 Limited Registered office - - 21-APR-2010 Guernsey - Paradise Papers
Rhombus No.4 Limited Registered office - - 16-MAY-2011 Guernsey - Paradise Papers
Vitamins Direct (Guernsey) Limited Registered office; business address; mailing address; administration address - - 27-MAY-2011 Guernsey - Paradise Papers

Officer

Role From To Data From
Andalusian Discretionary Trust Registered office; mailing address - - Paradise Papers
BLACK FROG LIMITED Registered office - - Paradise Papers
Globeleq Holdings (Americas Renewables) Limited Business address; registered office - - Paradise Papers
Rhombus No.1 Limited Registered office - - Paradise Papers
Rhombus No.2 Limited Registered office - - Paradise Papers

Intermediary

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

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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.