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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Bocam Trust

Appleby data is current through 2014
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  • Incorporated:
    18-MAR-1986

Connections:

Officer (9)

Role From To Data From
Faud - Kerim Beneficiary 18-MAR-1986 - Paradise Papers
Pearson - Neville Trustee 01-AUG-1996 08-FEB-2002 Paradise Papers
Sutcliffe - Philip John Trustee 15-MAR-1993 01-AUG-1996 Paradise Papers
Comprehensive Financial Managment Trustee 18-MAR-1986 15-MAR-1993 Paradise Papers
Faud - Indji Kutlu Beneficiary 18-MAR-1986 - Paradise Papers
Hall - Alan Trustee 15-MAR-1993 08-FEB-2002 Paradise Papers
Faud - Kutlu Tekin Beneficiary 18-MAR-1986 - Paradise Papers
Faud - Kutlu Tekin Connected to - - Paradise Papers
Coutts & Co (Cayman) Limited Trustee 15-MAR-1993 15-APR-2014 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
c/o Appleby Trust (Cayman) Ltd.; Clifton House; 75 Fort Street; PO Box 1350; Grand Cayman KY1-1108; Cayman Islands 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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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