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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

South Bloom Ltd

Appleby data is current through 2014
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  • Incorporated:
    22-MAY-2014

Connections:

Officer (4)

Role From To Data From
The Unity Trust Beneficial owner - - Paradise Papers
GM Limited Director 22-MAY-2014 - Paradise Papers
Ungar - Dan-David Ultimate beneficial owner 22-MAY-2014 - Paradise Papers
Ungar - Dan-David Director 02-JUN-2014 - Paradise Papers
Darbara Limited - Isle of Man Shareholder - - Paradise Papers

Intermediary (2)

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

Address (1)

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers

Other (1)

Data From
Trustees of The Unity Trust 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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