The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Addlestone - Richard

Appleby data is current through 2014
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TG Egypt Tanta Inc. Shareholder - - 09-JAN-2008 Cayman Islands - Paradise Papers
TG South Mariut Inc. Shareholder - - 14-SEP-2005 Cayman Islands - Paradise Papers
Sciens Protective Holdings Ltd. Director 17-FEB-2006 17-FEB-2006 08-FEB-2006 Cayman Islands - Paradise Papers
Fleming Funding Corporation Director 11-AUG-2006 11-AUG-2006 09-AUG-2006 Cayman Islands - Paradise Papers
Appleby Protectors (Cayman) Limited Director 02-MAR-2010 14-FEB-2013 14-JAN-2008 Cayman Islands - Paradise Papers
Appleby Enforcers (Cayman) Limited Director 02-MAR-2010 14-FEB-2013 14-JAN-2008 Cayman Islands - Paradise Papers
Asprey International Limited Shareholder - - 06-MAR-2006 Cayman Islands - Paradise Papers
Asprey International Limited Director 06-MAR-2006 06-MAR-2006 06-MAR-2006 Cayman Islands - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; PO Box 190; Grand Cayman KY1-1104; Cayman Islands Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer