|Appleby Corporate Services (BVI) Limited as trustee of The White Dove Purpose Trust||Shareholder||-||-||Paradise Papers|
|Benezra - Gabriele Elie||Director||30-AUG-2013||-||Paradise Papers|
|Viviani - Albert Claude Adrien||Director||28-AUG-2013||-||Paradise Papers|
|Loveless - John Charlton||Shareholder||-||-||Paradise Papers|
|Loveless - John Charlton||Director||28-AUG-2013||-||Paradise Papers|
|Loveless - John Charlton||Secretary||30-AUG-2013||-||Paradise Papers|
|Vavilova Str. 89-69; Moscow; Russian Federation||Paradise Papers|
|P O Box 235; White Flamingo Suite, 7th Floor; Mill Court; La Charroterie; St. Peter Port; Guernsey GY1 4LD||Paradise Papers|
|Chatel Duvette; Les Abreuveurs; GY2 4X A St Sampsons; Guernsey||Paradise Papers|
|Jayla Place; Wickhams Cay 1; PO Box 3190; Road Town; VG1110 Tortola; British Virgin Islands||Paradise Papers|
|Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands||Paradise Papers|
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.
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