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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
EQUIOM Trust Company Limited Shareholder - - Paradise Papers
Equiom Nominees Limited Shareholder - - Paradise Papers
Blue Sky Care Home Holding 2 Sarl Shareholder - - Paradise Papers
Blue Sky Holdings 2 SARL Shareholder - - Paradise Papers
Osmond - Mark Jonathan Director 14-JAN-2013 - Paradise Papers
Wormald - John Director 02-MAR-2009 28-OCT-2010 Paradise Papers
CCW Corporate Limited Director 28-OCT-2010 14-JAN-2013 Paradise Papers
Care Developments Limited Shareholder - - Paradise Papers
Smith - Barry Curtis Director 27-NOV-2008 02-MAR-2009 Paradise Papers
Dean - Sheila Margaret Director 27-NOV-2008 02-MAR-2009 Paradise Papers
MedicX Healthfund 1 LP Shareholder - - Paradise Papers
MedicX Healthfund 1 LP Ultimate beneficial owner - - Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 14-JAN-2013 - Paradise Papers
Cain - Simon Thomas Hugh Director 14-JAN-2013 - Paradise Papers

Intermediary (1)


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