by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
IPAZIA Financial Investments Limited 07-AUG-2012 Jersey Jersey Paradise Papers - Appleby
SUN Gold Eurasia Limited 04-NOV-2011 Jersey Jersey Paradise Papers - Appleby
AG (Jersey) Limited 07-FEB-2005 Jersey Jersey Paradise Papers - Appleby
Mortar Financing Limited 18-MAY-2010 Jersey Jersey Paradise Papers - Appleby
Cognizant Technology Solutions Jersey Ltd 23-NOV-2010 Jersey Jersey Paradise Papers - Appleby
Menorah Surrey Street Company 1 Limited 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Menorah Surrey Street Company 2 Limited 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Menorah Surrey Street Company (Nostro) Limited 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Clarick Holdings (Jersey) Limited 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Surrey Street Nominee 1 Limited 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Harel Surrey Street Company (Nostro) 2 Limited 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Harel Surrey Street Company Limited 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Tritax Brindleyplace (7, 8 & 10) Trustee Limited 29-SEP-2009 Jersey Jersey Paradise Papers - Appleby
Milan Prefco Limited 06-JUL-2007 Jersey Jersey Paradise Papers - Appleby
Lamont Property Acquisition (Jersey) I Limited 15-AUG-2006 Jersey Jersey Paradise Papers - Appleby
Lamont Property Acquisition (Jersey) II Limited 05-SEP-2006 Jersey Jersey Paradise Papers - Appleby
Lamont Property Acquisition (Jersey) III Limited 05-SEP-2006 Jersey Jersey Paradise Papers - Appleby
Lamont Property Acquisition (Jersey) IV Limited 05-SEP-2006 Jersey Jersey Paradise Papers - Appleby
Lamont Property Acquisition (Jersey) V Limited 05-SEP-2006 Jersey Jersey Paradise Papers - Appleby
Lamont Property Acquisition (Jersey) VII Limited 05-SEP-2006 Jersey Jersey Paradise Papers - Appleby
Antennae Services ICC 23-APR-2012 Jersey Jersey Paradise Papers - Appleby
Rontec Group (Jersey) Limited 17-JUL-2014 Jersey Jersey Paradise Papers - Appleby
The Paulsen Familiae Foundation 22-JUN-2011 Jersey Jersey Paradise Papers - Appleby
Injaz-JA Foundation 03-JUN-2010 Jersey Jersey Paradise Papers - Appleby
La Cappella Foundation 24-APR-2012 Jersey Jersey Paradise Papers - Appleby
St Martin's Rectory Foundation 18-DEC-2012 Jersey Jersey Paradise Papers - Appleby
Qannas Investments Limited 17-JAN-2012 Jersey Cayman Islands, Jersey Paradise Papers - Appleby
Camkids Group plc 10-AUG-2012 Jersey Jersey Paradise Papers - Appleby
Starcom plc 28-NOV-2012 Jersey Jersey Paradise Papers - Appleby
RapidCloud International Plc 15-MAR-2013 Jersey Jersey Paradise Papers - Appleby
Rame Energy PLC 26-FEB-2013 Jersey Jersey Paradise Papers - Appleby
JQW Plc 26-JUL-2013 Jersey Jersey Paradise Papers - Appleby
Gnet Group plc 04-AUG-2014 Jersey Jersey Paradise Papers - Appleby
SyQic PLC 13-NOV-2013 Jersey Jersey, United Kingdom Paradise Papers - Appleby
WLR Euro Wagon Management Limited 23-SEP-2005 Jersey Cayman Islands, Jersey Paradise Papers - Appleby
Aberdeen Latin American Income Fund Limited 30-JUN-2010 Jersey Jersey Paradise Papers - Appleby
Vital Bio-Energy (Jersey) Limited 17-JUL-2007 Jersey Jersey Paradise Papers - Appleby
Russian Platinum plc 03-DEC-2010 Jersey Jersey Paradise Papers - Appleby
Phoenix Spree Deutschland Limited 02-APR-2007 Jersey Jersey Paradise Papers - Appleby
Aberdeen Warrants (Jersey) Limited 20-MAY-2005 Jersey Jersey Paradise Papers - Appleby
Richard De Souza Process Agent 22-MAY-2012 Jersey Paradise Papers - Appleby
DouglasBay Capital II Fund L.P 09-MAR-2012 Jersey Jersey Paradise Papers - Appleby
Elite Master Group Limited ILP 19-DEC-2012 Jersey Jersey Paradise Papers - Appleby
Noble Venture Finance I Limited Partnership 12-DEC-2003 Jersey Jersey Paradise Papers - Appleby
Noble Venture Finance II LP 23-MAY-2007 Jersey Jersey Paradise Papers - Appleby
ASM L.P. 18-JUN-2007 Jersey Jersey Paradise Papers - Appleby
Surrey Street Limited Partnership 07-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Metro Shopping Fund LP 25-MAY-2004 Jersey Jersey Paradise Papers - Appleby
DVM Limited Partnership 24-MAY-2004 Jersey Jersey Paradise Papers - Appleby
Working Family Limited Partnership 10-MAR-2010 Jersey Jersey Paradise Papers - Appleby
WMG Private Equity LP 20-JUN-2013 Jersey Jersey Paradise Papers - Appleby
19 Street (CI) Jersey LP 01-AUG-2013 Jersey Jersey Paradise Papers - Appleby
The Scottish Retail Property Limited Partnership 12-MAR-2004 Jersey Jersey Paradise Papers - Appleby
LCM CO I (Jersey) SLP 16-JUN-2014 Jersey Jersey Paradise Papers - Appleby
DouglasBay Capital II Founder Partner SLP 15-FEB-2013 Jersey Jersey Paradise Papers - Appleby
Oui Trust 15-MAR-2013 Jersey Jersey Paradise Papers - Appleby
The Avenue 64 Employee Benefit Trust 03-MAY-2013 Jersey Jersey Paradise Papers - Appleby
AB Hotels Limited Employee Benefit Trust 29-JAN-2001 Jersey Jersey Paradise Papers - Appleby
Valiant Petroleum plc Employee Benefit Trust 27-MAR-2013 Jersey Jersey Paradise Papers - Appleby
The ITRS Global Holdings Employee Benefit Trust 27-MAR-2013 Jersey Jersey Paradise Papers - Appleby
IPES Employee Benefit Trust 23-APR-2013 Jersey Jersey Paradise Papers - Appleby
The Xbridge Employee Benefit Trust 12-JUL-2013 Jersey Jersey Paradise Papers - Appleby
The Petroceltic International Employee Benefit Trust 06-SEP-2013 Jersey Jersey Paradise Papers - Appleby
Oasis Employee Benefit Trust 07-MAY-2013 Jersey Jersey Paradise Papers - Appleby
The Meggitt Employees' Share Ownership Plan Trust 29-MAR-1996 Jersey Jersey Paradise Papers - Appleby
The Travis Perkins Plc Employee Benefit Trust 14-AUG-2013 Jersey Jersey Paradise Papers - Appleby
The Egan Trust 19-NOV-2012 Jersey Jersey Paradise Papers - Appleby
A & A Group Employee Benefit Trust 08-JAN-2013 Jersey Jersey Paradise Papers - Appleby
Evander Group Employee Benefit Trust 21-DEC-2012 Jersey Jersey Paradise Papers - Appleby
Danwood Group Holdings Limited Employee Benefit Trust 15-MAR-2013 Jersey Jersey Paradise Papers - Appleby
Vectura Group Employee Benefit Trust 26-APR-2013 Jersey Jersey Paradise Papers - Appleby
The Karma Employee Benefit Trust 28-MAR-2013 Jersey Jersey Paradise Papers - Appleby
Nomad Holdings Ltd Employee Benefit Trust 25-JUL-2013 Jersey Jersey Paradise Papers - Appleby
The Sportech Plc Employee Benefit Trust 11-JAN-2013 Jersey Jersey Paradise Papers - Appleby
Retail Money Market Employee Benefit Trust 19-DEC-2012 Jersey Jersey Paradise Papers - Appleby
DFSA Employees' EOSG Trust 07-DEC-2012 Jersey Jersey Paradise Papers - Appleby
The BigHand Group Employee Benefit Trust 14-MAR-2013 Jersey Jersey Paradise Papers - Appleby
Edif Employee Incentive Trust 09-JAN-2013 Jersey United Kingdom Paradise Papers - Appleby
The Toumaz Employee Benefit Trust 17-JAN-2013 Jersey Jersey Paradise Papers - Appleby
Domus Leporario Trust 26-APR-2012 Jersey Jersey Paradise Papers - Appleby
CCA Incentive Plan Trust 06-MAR-2012 Jersey Jersey Paradise Papers - Appleby
The Rowan Companies plc Employee Benefit Trust 04-MAY-2012 Jersey Jersey Paradise Papers - Appleby
ANJL BlueBay Asset Management LLP (Nominee Arrangement) 31-MAY-2012 Jersey Paradise Papers - Appleby
The Nifeticova Trust 05-JUL-2012 Jersey Jersey Paradise Papers - Appleby
The Constantia Jersey Trust 16-MAY-2005 Jersey Jersey Paradise Papers - Appleby
Low Carbon Employees' Share Trust 19-DEC-2012 Jersey United Kingdom Paradise Papers - Appleby
Chiswick Park Seven Unit Trust 31-AUG-2012 Jersey Jersey Paradise Papers - Appleby
SThree plc Irish Share Scheme Nominee 12-OCT-2011 Jersey Paradise Papers - Appleby
INEOS Connected Person D Share Nominee Arrangement 01-JAN-2011 Jersey Paradise Papers - Appleby
Morrison Utility Services Employee Benefit Trust 08-JUL-2013 Jersey Jersey Paradise Papers - Appleby
The Phi Settlement 19-SEP-1986 Jersey Jersey Paradise Papers - Appleby
The Barclays Bank plc NED Nominee Arrangement 08-JUL-2011 Jersey Jersey Paradise Papers - Appleby
Chiswick Park Six Unit Trust 12-JUL-2011 Jersey Jersey Paradise Papers - Appleby
Dreambridge Trust 16-JUN-2011 Jersey Jersey Paradise Papers - Appleby
Vanneau Trust 19-JUL-1996 Jersey Jersey Paradise Papers - Appleby
Chiswick Park Unit Trust 21-MAY-1999 Jersey Jersey Paradise Papers - Appleby
The Harmony Trust 20-DEC-1996 Jersey Jersey Paradise Papers - Appleby
The Cheval Trust 11-DEC-2009 Jersey Jersey Paradise Papers - Appleby
Tritax Brindleyplace (7, 8 & 10) Unit Trust 16-OCT-2009 Jersey Jersey Paradise Papers - Appleby
Tritax Brindleyplace (7, 8 & 10) Charitable Trust 29-SEP-2009 Jersey Jersey Paradise Papers - Appleby
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