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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (305)

Role Incorporation Jurisdiction Status Data From
Dubai International Capital LLC Escrow Arrangement Is signatory for 12-APR-2012 United Arab Emirates - Paradise Papers
BlueBay Asset Management New Joiner Award Plan Is signatory for 05-JUL-2007 Jersey - Paradise Papers
Dubai International Capital Escrow Arrangement Is signatory for 28-FEB-2012 United Arab Emirates - Paradise Papers
The miDrive Employee Benefit Trust Trustee 04-SEP-2014 Jersey - Paradise Papers
HomeServe plc Employee Benefit Trust Administrator 24-MAY-2011 Jersey - Paradise Papers
The Hydra Employee Benefit Trust Trustee 23-OCT-2013 Jersey - Paradise Papers
Danwood Group Holdings Limited Employee Benefit Trust Trustee 15-MAR-2013 Jersey - Paradise Papers
Eskadi Trust Is signatory for 08-MAR-2006 Jersey - Paradise Papers
The Passfield Trust Trustee 16-APR-2007 Jersey - Paradise Papers
The Meggitt Employees' Share Ownership Plan Trust Trustee 29-MAR-1996 Jersey - Paradise Papers
The Missoula Trust Is signatory for 25-FEB-2009 Jersey - Paradise Papers
Brown Discretionary Settlement Trustee 30-NOV-2009 Jersey - Paradise Papers
The Sherburn Charitable Trust Is signatory for 04-DEC-2013 Jersey - Paradise Papers
Stockport Retail Unit Trust Is signatory for 30-NOV-2005 Jersey - Paradise Papers
Tritax Brindleyplace (7, 8 & 10) Unit Trust Is signatory for 16-OCT-2009 Jersey - Paradise Papers
LCM CO I (Jersey) SLP Is signatory for 16-JUN-2014 Jersey - Paradise Papers
The Canary Employee Benefit Trust Trustee 29-MAY-2014 Jersey - Paradise Papers
Gefica Industries S.à.r.l Secretary 10-JUL-2009 Jersey - Paradise Papers
Oui Trust Trustee 15-MAR-2013 Jersey - Paradise Papers
The Paulsen Familiae Foundation Is signatory for 22-JUN-2011 Jersey - Paradise Papers

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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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