Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (162)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE VIRGO TRUST | Alternative register address | - | - | - | Paradise Papers | ||
| Appleby Trust (Cayman) Ltd as trustee of the Triton Trust | Alternative register address; registered office; business address; mailing address | - | - | - | Paradise Papers | ||
| Appleby Services (Cayman) Limited as nominee for Appleby Trust (Cayman) Ltd as Trustee of the Triton Trust | Registered office; business address; mailing address | - | - | - | Paradise Papers | ||
| H.G.M. Devaux Settlement No,2A | Registered office; mailing address | - | - | Cayman Islands | - | Paradise Papers | |
| Shipstern Global Opportunities Fund Star Trust | Registered office; mailing address | - | - | 16-JUL-2014 | Cayman Islands | - | Paradise Papers |
| H.G.M. Devaux Settlement No.2B | Registered office; mailing address | - | - | 12-MAR-1974 | Cayman Islands | - | Paradise Papers |
| The Graham Boeckh International Foundation | Registered office | - | - | 26-JUN-2014 | Cayman Islands | - | Paradise Papers |
| The Wise Kids Unit Trust | Mailing address; business address | - | - | 16-JUN-2004 | British Virgin Islands | - | Paradise Papers |
| Birdcage Charitable Trust | Registered office; mailing address | - | - | 07-OCT-2013 | Cayman Islands | - | Paradise Papers |
| Atrium X Trust | Alternative register address; registered office; mailing address | - | - | 03-JUN-2013 | Cayman Islands | - | Paradise Papers |
| Madison Park Funding XI, Ltd. Trust | Alternative register address; registered office; mailing address | - | - | 19-SEP-2013 | Cayman Islands | - | Paradise Papers |
| ACAS CLO 2013-2 Trust | Alternative register address; registered office; mailing address | - | - | 24-SEP-2013 | Cayman Islands | - | Paradise Papers |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Seabiscuit Trust | Business address; mailing address | - | - | Paradise Papers |
| Appleby Services (Cayman) Limited as nominee for Appleby Trust (Cayman) Ltd as Trustee of the Triton Trust | Mailing address; business address; registered office | - | - | Paradise Papers |
| The Ardastra Trust | Mailing address; business address | - | - | Paradise Papers |
| The Aalia Ping Fun Soong Trust | Mailing address; business address | - | - | Paradise Papers |
| The Obelisk Trust | Mailing address; business address | - | - | Paradise Papers |
| PLATFORM EIGHT INTERNAITONAL | Registered office | - | - | Paradise Papers |
| THE VIRGO TRUST | Alternative register address | - | - | Paradise Papers |
| Triton Trust | Business address; mailing address; alternative register address; registered office | - | - | 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.