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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
LGG 2009 INVESTMENT TRUST Beneficiary 09-JUN-2009 - 06-JUN-2009 Cayman Islands - Paradise Papers
GPL GROWTH FUND TRUST 901017 Beneficiary 10-OCT-2005 23-JUN-2009 10-OCT-2005 State of Delaware - Paradise Papers
MAGDALENE RESERVE LAND TRUST 20028 Beneficiary 21-AUG-2002 21-AUG-2009 21-AUG-2002 State of Delaware - Paradise Papers
WESTBROOK LAND TRUST 991217 Beneficiary 17-DEC-1999 23-JUN-2009 17-DEC-1999 State of Delaware - Paradise Papers
BELLAMY LAND TRUST 102004 Beneficiary 21-OCT-2004 23-JUN-2009 21-OCT-2004 State of Delaware - Paradise Papers
EAGLES-PINEWALK TRUST 82006 Beneficiary 05-MAR-2007 23-JUN-2009 05-MAR-2007 State of Delaware - Paradise Papers
BELLA PLAYA TRUST 18700-3 Beneficiary 20-NOV-2006 21-AUG-2009 20-NOV-2006 State of Delaware - Paradise Papers
BELLA PLAYA TRUST 18700-4 Beneficiary 21-JUL-2005 21-AUG-2009 21-JUL-2005 State of Delaware - Paradise Papers
GARDEN GROVE TRUST 8100 Beneficiary 01-AUG-2000 23-JUN-2009 01-AUG-2000 State of Delaware - Paradise Papers
BROOKSVILLE LAND TRUST 9232003 Beneficiary 23-SEP-2003 23-JUN-2009 23-SEP-2003 State of Delaware - Paradise Papers
LTG LAND TRUST 2114 Beneficiary 10-APR-2002 23-JUN-2009 10-APR-2002 State of Delaware - 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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