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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Mirabel Trust Company Ltd Business address - - - Paradise Papers
Brewery Mews Properties Limited Registered office - - 16-JUN-2010 British Virgin Islands - Paradise Papers
JEJUNE LIMITED Registered office - - 02-JUN-1998 British Virgin Islands - Paradise Papers

Officer (10)

Role From To Data From
BKS Family Office Limited Registered office - - Paradise Papers
BKS Nominees One Limited Registered office - - Paradise Papers
Sinel - Paul M. Residential address - - Paradise Papers
Mirabel Trust Company Ltd Business address - - Paradise Papers
Kalman - Melvyn Residential address - - Paradise Papers
Michel - James Edward Mailing address; residential address - - Paradise Papers
Sinel - Paul Martin Residential address - - Paradise Papers
BKS Nominees Limited Registered office - - Paradise Papers
Bevan - Chris William Residential address - - Paradise Papers
PriceWaterhouseCoopers - Jersey Mailing 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.

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