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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Trident Nominees Limited Shareholder - - Paradise Papers
Trident Trust Company Limited Secretary 01-APR-1993 01-MAY-1998 Paradise Papers
Attenborough - Patrick Director 12-MAR-1993 13-AUG-1993 Paradise Papers
Bester - David Hermanus Director 12-MAR-1993 01-MAY-1998 Paradise Papers
Lion Trust Company Ltd Re The Saba Music Foundation Shareholder - - Paradise Papers
Guernsey International Trustees Limited Shareholder - - Paradise Papers
The Edmonton Trust Shareholder - - Paradise Papers
GCS LTD Director 01-MAY-1998 19-FEB-2014 Paradise Papers
First Ovalap Limited Shareholder - - Paradise Papers
Ionic Limited Director 11-APR-2014 - Paradise Papers
Doric Limited Director 11-APR-2014 - Paradise Papers
SMS LTD Shareholder - - Paradise Papers
SMS LTD Secretary 01-MAY-1998 19-FEB-2014 Paradise Papers
SMS LTD Director 18-APR-2001 19-FEB-2014 Paradise Papers

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