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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
The Ryan Wade Star Trust II Registered office; mailing address; business address - - - Paradise Papers
The KG International Trust Registered office; mailing address - - 02-JAN-2012 Cayman Islands - Paradise Papers
THE JML INTERNATIONAL TRUST Registered office; mailing address - - 16-OCT-2012 Cayman Islands - Paradise Papers
THE KAL INTERNATIONAL TRUST Registered office; mailing address - - 16-OCT-2012 Cayman Islands - Paradise Papers
The Castellian Cayman Fund Unit Trust Alternative register address - - 17-APR-2014 Cayman Islands - Paradise Papers
Songbird Trust No. 7345 Registered office; mailing address - - 20-MAR-2012 Cayman Islands - Paradise Papers
MM.2121.CO.LTD. Registered office - - 20-APR-2000 Cayman Islands - Paradise Papers
Vietnam Property Fund Limited Registered office - - 17-OCT-2007 Cayman Islands - 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.

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