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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 (167)

Role From To Data From
Pensionkasse der Holcim (Schweiz) AG Shareholder - - Paradise Papers
Japan Trustee Services Bank Limited as a Trustee of Fund No. 920-30277-2001 Shareholder - - Paradise Papers
Nomura Secondary Private Equity Company I Shareholder - - Paradise Papers
Pensionskasse der Holcim (Schweiz) AG Shareholder - - Paradise Papers
Mellon Bank N.A. as rustee for the Directors Guild of America - Producer Supplemental Pension Plan Trust Shareholder - - Paradise Papers
Guernroy Limited A/C G2075745 Shareholder - - Paradise Papers
Fukoku Mutual Life Insurance Company Shareholder - - Paradise Papers
MCAI Holdings Limited Shareholder - - Paradise Papers
Western National Life Insurance Company Shareholder - - Paradise Papers
Variable Annuity Life Insurance Company Shareholder - - Paradise Papers
California Healthcare Foundation Shareholder - - Paradise Papers
Mellon Bank N.A. as Trustee for the Directors Guild of America - Producer Basic Pension Plan Trust Shareholder - - Paradise Papers
Trust & Custody Services Bank Ltd. A/C:11000 Shareholder - - Paradise Papers
G. Herbert Inc. Shareholder - - Paradise Papers
Amber Investment SICAV SIF Shareholder - - Paradise Papers
Terrebonne Investments, L.P. Shareholder - - Paradise Papers
Japan Trustee Services Bank Limited as a Trustee of Fund No. 834-08332-4001 Shareholder - - Paradise Papers
JPMorgan Nominees Australia Ltd ACF Hesta Shareholder - - Paradise Papers
The Master Trust Bank of Japan, Ltd. acting as trustee for Trust Fund No. 300039515 Shareholder - - Paradise Papers
Citizens Bank as Custodian FBO Hirtle Callaghan Private Equity Fund V, L.P. 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