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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (369)

Role From To Incorporation Jurisdiction Status Data From
Oribi Limited Registered office; business address; mailing address - - 04-OCT-2010 Isle of Man - Paradise Papers
Newhaven Trust Business address; mailing address; registered office - - - Paradise Papers
Unicorn North Limited Mailing address; registered office; business address - - 22-MAY-2009 Isle of Man - Paradise Papers
Unicorn Scotia Limited Mailing address; registered office; business address - - 22-MAY-2009 Isle of Man - Paradise Papers
Unicorn Ionia Limited Business address; mailing address; registered office - - 22-MAY-2009 Isle of Man - Paradise Papers
Atlas Trading Limited Business address; mailing address; registered office - - 21-APR-2009 Isle of Man - Paradise Papers
Unicorn Marmara Limited Business address; mailing address; registered office - - 22-MAY-2009 Isle of Man - Paradise Papers
WorldCare Wellness Management International Limited Business address; mailing address; registered office - - 12-OCT-2010 Isle of Man - Paradise Papers
Unicorn Java Limited Mailing address; registered office; business address - - 22-MAY-2009 Isle of Man - Paradise Papers
Unicorn Ross Limited Business address; mailing address; registered office - - 22-MAY-2009 Isle of Man - Paradise Papers
Aura Shipping Limited Registered office - - 04-DEC-2003 Isle of Man - Paradise Papers
Yendall II Trust Mailing address; registered office; business address - - 28-MAY-1999 Cayman Islands - Paradise Papers
The Nicholas Kingsman Trust Business address; mailing address; registered office - - 30-MAY-2006 Isle of Man - Paradise Papers
Niki Group VII Limited Business address; mailing address; registered office - - 21-SEP-2007 Isle of Man - Paradise Papers
The Kenbane Two Settlement Business address; mailing address; registered office - - 17-JAN-2008 Isle of Man - Paradise Papers
The Kenbane One Settlement Mailing address; registered office; business address - - 17-JAN-2008 Isle of Man - Paradise Papers
The Stephen Kingsman Trust Mailing address; registered office; business address - - 30-MAY-2006 Isle of Man - Paradise Papers
Cathcart LLC Business address; mailing address; registered office - - 18-FEB-2003 Isle of Man - Paradise Papers

Officer (45)

Role From To Data From
The Stephen Kingsman Trust Business address; mailing address; registered office - - Paradise Papers
The Nicholas Kingsman Trust Registered office; business address; mailing 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.

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