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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Casa de Inez Trust

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    16-OCT-2009

Connections:

Officer (5)

Role From To Data From
Lambert - Crystal E Beneficiary 16-OCT-2009 - Paradise Papers
Lambert - Jacklyn Beneficiary 16-OCT-2009 - Paradise Papers
Lambert - Tara Y Beneficiary 16-OCT-2009 - Paradise Papers
Lambert - BARBARA DIANA MARY Settlor 16-OCT-2009 - Paradise Papers
Lambert, David James Settlor - - Paradise Papers
Lambert, David James Beneficiary 16-OCT-2009 - Paradise Papers
Lambert, David James Settlor 16-OCT-2009 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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