The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Belvedere Trust

Appleby data is current through 2014
read more
  • Incorporated:
    11-NOV-2003
  • Closed:
    07-NOV-2013

Connections:

Officer (6)

Role From To Data From
Mole - Wilfred Edgar Settlor 15-SEP-2010 - Paradise Papers
Mole - Hayley Beneficiary 11-NOV-2003 - Paradise Papers
Mole - Benjamin Beneficiary 11-NOV-2003 - Paradise Papers
Mole - Lyndie Beneficiary 11-NOV-2003 - Paradise Papers
Bank of Butterfield International (Cayman) Ltd. Trustee 11-NOV-2003 14-APR-2004 Paradise Papers
CIBC Bank and Trust Company (Cayman) Limited Trustee 14-APR-2004 15-SEP-2010 Paradise Papers

Explore more from

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.

Download data

Disclaimer