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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
U.G. International Ltd. Shareholder - - Paradise Papers
Jones - Owen Director 17-SEP-2009 17-SEP-2009 Paradise Papers
Centennial LLC Shareholder - - Paradise Papers
Centennial Aviation Leasing LLC Shareholder - - Paradise Papers
Lucretia Investments S.A. Shareholder - - Paradise Papers
Backlund - Marcus J K Director 17-SEP-2009 23-MAY-2013 Paradise Papers
Pearl Aircraft Corporation Ltd. Shareholder - - Paradise Papers
Pearl Aircraft Corporation Ltd. Same name as - - Paradise Papers
Söderberg - Jan Is signatory for - - Paradise Papers
Söderberg - Jan Shareholder - - Paradise Papers
Söderberg - Jan Chairman 02-DEC-2010 - Paradise Papers
Söderberg - Jan Director 17-SEP-2009 - Paradise Papers
Dean - Donna Secretary 17-SEP-2009 23-FEB-2011 Paradise Papers
Symonds - Vernicka Secretary 17-SEP-2009 17-SEP-2009 Paradise Papers
Cox - Bernett Director 17-SEP-2009 17-SEP-2009 Paradise Papers

Intermediary (1)


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