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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Iris Trust

Appleby data is current through 2014
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  • Incorporated:
    20-DEC-2012

Connections:

Officer (10)

Role From To Data From
WESTBOURNE GROUP HOLDINGS LIMITED Beneficiary 20-DEC-2012 - Paradise Papers
BAMBOO INTERNATIONAL HOLDINGS LIMITED Beneficiary 20-DEC-2012 - Paradise Papers
ALPINE SWIFT LIMITED Beneficiary 20-DEC-2012 - Paradise Papers
ACORN GROUP HOLDINGS LIMITED Beneficiary 20-DEC-2012 - Paradise Papers
PAPRIKA GLOBAL LIMITED Beneficiary 20-DEC-2012 - Paradise Papers
SNOW HILL HEIGHTS LIMITED Beneficiary 20-DEC-2012 - Paradise Papers
BRIAR GARDENS LIMITED Beneficiary 20-DEC-2012 - Paradise Papers
NELSON GROVE LIMITED Beneficiary 20-DEC-2012 - Paradise Papers
Cypresses Foundation Limited Beneficiary 20-DEC-2012 - Paradise Papers
Standard Chartered Trust (Cayman) Limited Settlor 21-DEC-2012 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman 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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