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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Helena Trust

Appleby data is current through 2014
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  • Incorporated:
    26-MAR-1997

Connections:

Officer (16)

Role From To Data From
Rudstein - Zelma Settlor - - Paradise Papers
Zeiler - Miriam Beneficiary 22-NOV-1999 - Paradise Papers
Zeiler - Franceis Beneficiary 22-NOV-1999 - Paradise Papers
Zeiler - Henry Beneficiary 22-NOV-1999 - Paradise Papers
Baral - Frederick Beneficiary 22-NOV-1999 - Paradise Papers
Baral - Helena Beneficiary 22-NOV-1999 - Paradise Papers
Zeiler - Rifka Beneficiary 22-NOV-1999 - Paradise Papers
Sommerfeld - Victor Beneficiary 26-MAR-1997 - Paradise Papers
Einholn - Jerzy Beneficiary 26-MAR-1997 - Paradise Papers
Baral - Robert Beneficiary 22-NOV-1999 - Paradise Papers
Baral - Stefan Beneficiary 22-NOV-1999 - Paradise Papers
Zeiler - Rosa Beneficiary 22-NOV-1999 - Paradise Papers
Buczynski - Ruth Beneficiary 26-MAR-1997 - Paradise Papers
Rudstein - Zelma Settlor 26-MAR-1997 - Paradise Papers
Baral - Edward Beneficiary 22-NOV-1999 - Paradise Papers
Zeiler - Bernard Beneficiary 22-NOV-1999 - Paradise Papers
Zeiler - Bernard Beneficiary 26-MAR-1997 - Paradise Papers

Address (2)

Data From
Averbach - Michael; 1505 444 St Mary Ave; Winnipeg MB R3C 371; Canada Paradise Papers
PO Box 500 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; 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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