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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Singleton Investments Limited Shareholder - - 23-SEP-1987 Isle of Man - Paradise Papers
Sofra Limited Shareholder - - 26-NOV-1986 Isle of Man - Paradise Papers
Levermore Investments Limited Shareholder - - 19-JUN-1990 Isle of Man - Paradise Papers
Minsley Limited Shareholder - - 08-MAY-1986 Isle of Man - Paradise Papers
Hallam Properties Limited Shareholder - - 26-APR-1985 Isle of Man - Paradise Papers
Tonson Limited Shareholder - - 28-JUN-1988 Isle of Man - Paradise Papers
Tralee Limited Shareholder - - 30-NOV-1989 Isle of Man - Paradise Papers
Bloomsbury Limited Shareholder - - 02-JUL-1975 Isle of Man - Paradise Papers
Davy Finance Limited Shareholder - - 11-NOV-1988 Isle of Man - Paradise Papers
Gear Investments Limited Shareholder - - 11-FEB-1991 Isle of Man - Paradise Papers
The Bowers Family Trust Trustee 01-JUL-1997 08-JAN-1998 01-JUL-1997 Isle of Man - Paradise Papers
Dunn Investments Limited Shareholder - - 13-FEB-1986 Isle of Man - Paradise Papers
AIB TC Limited Shareholder - - 15-JUN-1990 Isle of Man - Paradise Papers
AIB TC Limited Director 01-JUN-1990 03-DEC-1990 15-JUN-1990 Isle of Man - Paradise Papers
Belgravia Investments Limited Shareholder - - 20-MAR-1986 Isle of Man - 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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