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.