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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Appleby Holdings (Jersey) Limited | Registered office | - | - | - | Paradise Papers - Appleby | ||
Captain Europe 1 Limited | Registered office | - | - | 21-JUN-2012 | Jersey | - | Paradise Papers - Appleby |
Captain Europe 2 Limited | Registered office | - | - | 21-JUN-2012 | Jersey | - | Paradise Papers - Appleby |
Corporate Essenden PLC Nominee Arrangement | Registered office; mailing address; business address | - | - | 17-JUL-2014 | Jersey | - | Paradise Papers - Appleby |
MPS 7 Limited | Registered office | - | - | - | Paradise Papers - Appleby | ||
Oscar Maclean Foundation | Registered office; mailing address | - | - | - | Paradise Papers - Appleby | ||
Phoenix Spree Deutschland VIII Limited | Registered office | - | - | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.