The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WENCH INC. Shareholder - - 06-MAR-2012 Cayman Islands - Paradise Papers
WENCH INC. Chief executive officer 06-MAR-2012 - 06-MAR-2012 Cayman Islands - Paradise Papers
SJ JR Shipping Inc. Shareholder - - 14-MAR-2014 Cayman Islands - Paradise Papers
My T Fund Ltd. Shareholder - - 30-SEP-2011 Cayman Islands - Paradise Papers
My T Fund Ltd. Chief executive officer 30-SEP-2011 - 30-SEP-2011 Cayman Islands - Paradise Papers
SFG Shipping Ltd. Shareholder - - 07-MAR-2012 Cayman Islands - Paradise Papers
SFG Shipping Ltd. Chief executive officer 07-MAR-2012 - 07-MAR-2012 Cayman Islands - 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.

Disclaimer