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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 (104)

Role From To Data From
STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR HET SCHILDERS-AFWERKINGS-EN GLASZETBEDRIJF Shareholder - - Paradise Papers
Cancer Center of Santa Barbara Shareholder - - Paradise Papers
Oxford University Fund II L.P. Shareholder - - Paradise Papers
Leumi & Co. Investment House Ltd Shareholder - - Paradise Papers
Civil Service Insurance Fund of Canton Zurich Shareholder - - Paradise Papers
HL Israel Feeder 2008 L.P. (on behalf of Series A) Shareholder - - Paradise Papers
Willamette University Shareholder - - Paradise Papers
Roy Nominees A/C 715254 Shareholder - - Paradise Papers
HL Israel Feeder 2008 L.P. (on behalf of Series B) Shareholder - - Paradise Papers
University of San Francisco Shareholder - - Paradise Papers
Smith - Joseph Shareholder - - Paradise Papers
Venturers as Endowment Trustee for St Monica Trust Shareholder - - Paradise Papers
GE CIF Trustees Limited as trustee of GE UK Pension Common Investment Fund Shareholder - - Paradise Papers
HL Israel Feeder 2008 L.P. (on behalf of Series C) Shareholder - - Paradise Papers
Nova Private Equity Partners, L.P. Shareholder - - Paradise Papers
HL Israel Feeder 2008 L.P. (on behalf of Series D) Shareholder - - Paradise Papers
HL Israel Feeder 2008 L.P. (on behalf of Series F) Shareholder - - Paradise Papers
Hermesh Poalim Ltd. (formerly Kovetz Hevra Lenihul Kupot Gemel Ltd.) Shareholder - - Paradise Papers
Cambridge University Fund L.P. Shareholder - - Paradise Papers
Sand Aire Limited acting on behalf of Sandalwood Holdings Limited 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