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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Bioarcheology Trust

Appleby data is current through 2014
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  • Incorporated:
    17-OCT-2012

Connections:

Officer (7)

Role From To Data From
The Metropolitan Museum of Art Beneficiary 17-OCT-2012 - Paradise Papers
The British Museum Beneficiary 17-OCT-2012 - Paradise Papers
Centro Mallqui Beneficiary 12-JUL-2013 - Paradise Papers
Eco Mallqui E.I.R.L Beneficiary 12-JUL-2013 - Paradise Papers
Conlogue - Gerald Joseph Trustee 17-OCT-2012 11-SEP-2013 Paradise Papers
Walker - Roxie Connected to - - Paradise Papers
Walker - Roxie Trustee 17-OCT-2012 - Paradise Papers
Walker - Roxie Settlor 17-OCT-2012 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers
Appleby Trust (Isle of Man) Limited - Paradise Papers

Address (1)

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man 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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