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
Avery Trust Company (Private) Ltd. Shareholder - - 19-DEC-2001 Bermuda - Paradise Papers
The Maurice and Vivienne Wohl Charity Director 20-JAN-1998 27-JUN-2002 09-MAR-1994 Bermuda - Paradise Papers
The Maurice and Vivienne Wohl Charity Vice-president 20-JAN-1998 27-JUN-2002 09-MAR-1994 Bermuda - Paradise Papers
Cornet Trust Company (Private) Ltd. Shareholder - - 19-DEC-2001 Bermuda - Paradise Papers
CAVENDISH TRUSTEE (PRIVATE) LTD. Vice-president 13-FEB-1998 24-APR-2005 13-FEB-1998 Bermuda - Paradise Papers
CAVENDISH TRUSTEE (PRIVATE) LTD. Director 13-FEB-1998 24-APR-2005 13-FEB-1998 Bermuda - 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