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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Sanlam Sub Trust - Pursuant to the P2 Platform Trust Mailing address - - - Paradise Papers
Appleby Corporate Services (Guernsey) Limited Administration address; registered office - - 05-JUL-2010 Guernsey - Paradise Papers
Appleby Secretaries (Guernsey) Limited Mailing address; administration address; registered office - - 05-JUL-2010 Guernsey - Paradise Papers
First Directors Limited Administration address; registered office - - 05-JUL-2010 Guernsey - Paradise Papers
Second Directors Limited Mailing address; registered office; administration address - - 05-JUL-2010 Guernsey - Paradise Papers
First Green Limited Registered office; administration address - - 05-JUL-2010 Guernsey - Paradise Papers
Mimico Purpose Trust Mailing address; registered office - - 10-NOV-2010 Guernsey - Paradise Papers
Second Green Limited Mailing address; registered office; administration address - - 05-JUL-2010 Guernsey - Paradise Papers
Aurum Limited Administration address; registered office - - 24-NOV-2011 Guernsey - Paradise Papers
Plumbo Limited Registered office; administration address - - 24-NOV-2011 Guernsey - Paradise Papers
Liquid Trading Holdings Limited Registered office; administration address - - 06-OCT-2011 Guernsey - Paradise Papers
TRPE Capital Limited Registered office - - 10-FEB-2012 Guernsey - Paradise Papers
Appleby Holdings (Guernsey) Limited Administration address; registered office - - 09-FEB-2010 Guernsey - Paradise Papers
FinaXiom Guernsey Limited Mailing address; registered office; administration address - - 09-JUL-2010 Guernsey - Paradise Papers

Officer (14)

Role From To Data From
Kings Gap (Guernsey) Limited Administration address; registered office - - Paradise Papers
The Tiger 2000 Settlement (Legis Trust Limited) Business address; mailing address; registered office - - Paradise Papers
The Vittoriala 2000 Settlement (Legis Trust Limited) Mailing address; registered office; business address - - Paradise Papers
Legis Trust Limited as Trustee of the Harden Settlement Registered office; mailing address; business address - - Paradise Papers
Genesis Commodities Holding Limited Registered office - - Paradise Papers
The Drayton 2000 Settlement (Legis Trust Limited) Registered office; 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