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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.

Officer (201)

Role From To Data From
Kansas Public Employees' Retirement System Shareholder - - Paradise Papers
Tameside Metropolitan Borough Council re Greater Manchester Pension Fund Shareholder - - Paradise Papers
Japan Trustee Services Bank Ltd as trustee of Fund 835-46457-5007 Shareholder - - Paradise Papers
American International Specialty Lines Insurance Company Shareholder - - Paradise Papers
Portfolio Advisors Private Equity Fund IV (Offshore)-C,L.P. Shareholder - - Paradise Papers
Mellon Bank, N.A. as Trustee for Account 1026-0209980 Shareholder - - Paradise Papers
Coutts Private Equity Limited Partnership II Shareholder - - Paradise Papers
Universities Superannuation Scheme Limited (USS Ltd) Shareholder - - Paradise Papers
The Dai-ichi Mutual Life Insurance Company Shareholder - - Paradise Papers
Siguler Guff Maple Leaf (WPX), LLC Shareholder - - Paradise Papers
PAPEF V (Offshore)-C, L.P. Shareholder - - Paradise Papers
UBS Pension Plan Shareholder - - Paradise Papers
Balaton Holdings Ltd. Shareholder - - Paradise Papers
Employees' Retirement System of the State of Hawaii Shareholder - - Paradise Papers
Retirement Plan For The Employees of The American Family Insurance Group Shareholder - - Paradise Papers
Predica 2007 Shareholder - - Paradise Papers
BP Pension Trustees Limited as Trustee of the BP Pension Fund Shareholder - - Paradise Papers
WP X Partners, L.P. Shareholder - - Paradise Papers
Storebrand International Private Equity VII Limited Shareholder - - Paradise Papers
RHM Pension Trust as Trustee of the RHM Pension Scheme Shareholder - - 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