The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The John Mervyn Fisher Settlement Registered office - - 05-MAR-1970 Jersey - Paradise Papers
Tan Enerji (Jersey) Limited Registered office - - 01-NOV-2007 Jersey - Paradise Papers

Officer (5)

Role From To Data From
The Regent Trust Company a/c T145 Mailing address; registered office - - Paradise Papers
Lafayette Trust Business address; registered office - - Paradise Papers
Abacus Investments (C.I.) Limited Mailing address; registered office - - Paradise Papers
PEERLESS VENTURES LTD Registered office - - Paradise Papers
Lafayette Investments Ltd. Registered office; 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.

Disclaimer