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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Standard Bank Jersey Limited

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The James Trust Custodian 14-SEP-2011 - 26-AUG-2009 Jersey - Paradise Papers
Grace Settlement Custodian 01-AUG-2007 - 27-FEB-1989 Jersey - Paradise Papers
Cruachan Limited Investment manager 24-SEP-2004 21-JUN-2005 26-APR-2004 Jersey - Paradise Papers
The Deanna Lee Rudgard Family Settlement Investment manager 09-DEC-2003 21-JUN-2005 09-JUN-1994 Jersey - Paradise Papers
Guineafowl Limited Investment manager 29-MAR-2007 11-JUN-2013 07-NOV-2000 Jersey - Paradise Papers
Guineafowl Limited Investment manager 01-APR-2003 29-MAR-2007 07-NOV-2000 Jersey - Paradise Papers

Address (1)

Data From
Standard Bank House; PO Box 583, 47-49 La Motte Street; St Helier; Jersey JE4 8XR 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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