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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ortuzar - Iban

  • Linked countries:
    Spain, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Drayton Investments Limited Ultimate beneficial owner 02-APR-2014 - 26-MAR-2014 Jersey - Paradise Papers
Parkside Securities Limited Shareholder - - 12-MAR-1965 Jersey - Paradise Papers
Ampudian Trust Beneficiary 14-SEP-2012 03-JAN-2013 31-OCT-1978 Jersey - Paradise Papers
Ampudian Trust Investment manager 22-DEC-2011 - 31-OCT-1978 Jersey - Paradise Papers
Luristan Company Limited Shareholder - - 27-DEC-1978 Jersey - Paradise Papers
Luristan Company Limited Beneficial owner - - 27-DEC-1978 Jersey - Paradise Papers
Luristan Trust Beneficiary 01-APR-2009 23-DEC-2011 31-OCT-1978 Jersey - Paradise Papers
Luristan Trust Beneficiary 16-JUL-2012 03-JAN-2013 31-OCT-1978 Jersey - Paradise Papers
Luristan Trust Investment manager 22-DEC-2011 - 31-OCT-1978 Jersey - Paradise Papers

Address (1)

Data From
Avenida Miraflores 51; Madrid; Spain 28035 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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