This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|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|
|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|
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.
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