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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Calleva Trust, The Custodian 01-JUL-2007 - 24-MAR-1998 Bermuda - Paradise Papers
Ingenious Global IDF L.P. Administrator 07-JUN-2010 - 15-APR-2010 Bermuda - Paradise Papers
The Sparrowhawk Trust Custodian - - 03-APR-2008 Bermuda - Paradise Papers
Northern Trust Global Fund Services Bermuda, Ltd. Shareholder - - 14-MAR-2007 Bermuda - Paradise Papers
Ingenious Global IDF G.P. Ltd. Administrator 10-MAY-2010 - 18-MAR-2010 Bermuda - Paradise Papers
Ingenious Global IDF G.P. Ltd. Custodian 10-MAY-2010 - 18-MAR-2010 Bermuda - Paradise Papers

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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