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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Blue Crescent Trust

Appleby data is current through 2014
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  • Incorporated:
    23-JUL-2010
  • Closed:
    18-APR-2012

Connections:

Officer (6)

Role From To Data From
Afsharnejad - Azita Beneficiary 05-AUG-2010 18-APR-2013 Paradise Papers
Afsharnejad - Afshin Beneficiary 05-AUG-2010 18-APR-2012 Paradise Papers
Afsharnejad - Armin Beneficiary 05-AUG-2010 18-APR-2012 Paradise Papers
Ahmadzadeh - Bibi Sedigheh Beneficiary 05-AUG-2010 18-APR-2012 Paradise Papers
Afsharnejad - Jalil Beneficiary 05-AUG-2010 18-APR-2012 Paradise Papers
Afsharnejad - Jalil Connected to - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Guernsey) Limited - Paradise Papers

Address (1)

Data From
1st Floor; Lefebvre Place; Lefebvre Street; GY1 2JP St Peter Port; Guernsey 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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