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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Trident Trust Company (B.V.I.) Limited

Appleby data is current through 2014
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Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Abundant Zoe Inc. Registered agent 18-JUL-2005 British Virgin Islands - Paradise Papers
Gemini Aviation Ltd. Registered agent 14-DEC-2012 British Virgin Islands - Paradise Papers
Apollo Aviation Ltd. Registered agent 14-DEC-2012 British Virgin Islands - Paradise Papers
WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD Registered agent 05-APR-2007 British Virgin Islands - Paradise Papers
Golden Leaf Estates Limited Registered agent 11-JUN-1997 British Virgin Islands - Paradise Papers

Address (1)

Data From
Trident Chambers; P O Box 146; Wickhams Cay; Road Town; Road Town; Tortola; British Virgin Islands 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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