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:

Ainigma Americas Limited

Appleby data is current through 2014
read more
  • Incorporated:
    07-MAY-2014

Connections:

Officer (6)

Role From To Data From
Sheldon - Raquel Eleanor Ultimate beneficial owner 07-MAY-2014 - Paradise Papers
Martinez - Yehoshua Ultimate beneficial owner 07-MAY-2014 - Paradise Papers
Martinez - Yehoshua Director 05-JUN-2014 - Paradise Papers
Bruce - Graham Jonathan Connected to - - Paradise Papers
Bruce - Graham Jonathan Director 05-JUN-2014 - Paradise Papers
Behan - Andrew Ronald Ultimate beneficial owner 07-MAY-2014 - Paradise Papers
Behan - Andrew Ronald Director 05-JUN-2014 - Paradise Papers
Darbara Limited - Isle of Man Shareholder - - Paradise Papers

Intermediary (1)

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

Address (1)

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man 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
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer