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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Kadina Jet Limited Registered office; alternative register address; business address; mailing address; administration address - - 11-DEC-2009 Isle of Man - Paradise Papers

Officer (8)

Role From To Data From
Milne - Tom Mailing address; residential address - - Paradise Papers
Evenson - Eric Mailing address; residential address - - Paradise Papers
Hellieson - Bjorn Residential address; mailing address - - Paradise Papers
Garbett - Wanda Residential address; mailing address - - Paradise Papers
Steiner - Jonathan Residential address; mailing address - - Paradise Papers
Dominion Nominees Limited Registered office; mailing address; alternative register address; business address - - Paradise Papers
ICM Nominees Limited Alternative register address; business address; registered office; mailing address - - Paradise Papers
ICM Directors Limited Registered office; alternative register address; business address; mailing address - - Paradise Papers

Intermediary (1)


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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