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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Antarctic Trust

Appleby data is current through 2014
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  • Incorporated:
    29-OCT-1999

Connections:

Officer (9)

Role From To Data From
Aziz - Rukhsana Beneficiary 29-OCT-1999 - Paradise Papers
Aziz - Maha Beneficiary 29-OCT-1999 - Paradise Papers
Aziz - Abid Beneficiary 29-OCT-1999 - Paradise Papers
Khan - Lubana Beneficiary 29-OCT-1999 - Paradise Papers
Khan - Tanya Beneficiary 29-OCT-1999 - Paradise Papers
Smith Barney Corporate Trust Company Trustee 29-OCT-1999 21-DEC-2010 Paradise Papers
Citigroup Trust - Delaware, N.A. Trustee 21-DEC-2010 - Paradise Papers
Aziz - Shaukat Settlor - - Paradise Papers
Aziz - Shaukat Beneficiary 29-OCT-1999 - Paradise Papers
Appleby Protectors (Bermuda) Limited Protector 29-OCT-1999 - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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