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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 (345)

Role From To Incorporation Jurisdiction Status Data From
Atocha Trust Alternative register address; registered office - - Seychelles - Paradise Papers
Appleby Seychelles Purpose Trust Registered office - - Seychelles - Paradise Papers
THE SALING HALL PURPOSE TRUST Alternative register address; registered office - - Seychelles - Paradise Papers
Appleby Corporate Services (Seychelles) Limited as Trustee of the Gulf Equity Holdings Trust Alternative register address - - - Paradise Papers
John Laurie Trust Alternative register address; registered office - - Seychelles - Paradise Papers
Tridevi Capital Partners (II) L.P. Registered office; alternative register address - - 19-SEP-2013 Seychelles - Paradise Papers
Taihe Construction Limited Alternative register address; registered office - - 16-OCT-2013 Seychelles - Paradise Papers

Officer (41)

Role From To Data From
Niger Exploration 1 Limited Registered office; alternative register address - - Paradise Papers
The Obuyonza Discretionary Trust Alternative register address; registered office - - Paradise Papers
Successful Cool Limited Registered office; alternative register address - - Paradise Papers
Lansdown Group Limited Registered office - - Paradise Papers
Appleby Seychelles Purpose Trust - Seychelles Registered office - - Paradise Papers
Dugaesescu Family Trust Alternative register address; registered office - - Paradise Papers
FOURWINDS EQUITY HOLDINGS TRUST Registered office; alternative register address - - Paradise Papers
Delta Force Holding Limited Alternative register address; registered office - - Paradise Papers
Himalaya Revocable Discretionary Trust - Seychelles Registered office; alternative register address - - Paradise Papers
KNIGHTSBRIDGE CAPITAL CORP Alternative register address; registered office - - Paradise Papers
Piccolo Capital Corp Registered office; alternative register address - - Paradise Papers
Avembe Family Trust Registered office; alternative register address - - Paradise Papers
Wu Ji Han & Co. Ltd Registered office; alternative register 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

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