The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EDS Finance (Cayman)

Appleby data is current through 2014
read more
  • Incorporated:
    28-MAR-2006

Connections:

Officer (13)

Role From To Data From
Glasby - Anthony C. Director 20-NOV-2007 28-OCT-2008 Paradise Papers
EDS Finance Partnership (Canada) LP Shareholder - - Paradise Papers
Haubenstricker - Thomas A. Director 31-MAR-2006 20-NOV-2007 Paradise Papers
Evans - William Director 20-NOV-2007 28-OCT-2008 Paradise Papers
Lindsay - Rolf Director 31-MAR-2006 31-MAR-2006 Paradise Papers
Scott - Dorothy Shareholder - - Paradise Papers
Scott - Dorothy Director 31-MAR-2006 31-MAR-2006 Paradise Papers
Hernandez - David Director 31-MAR-2006 20-NOV-2007 Paradise Papers
Weisberger - Steven Director 28-OCT-2008 - Paradise Papers
Ritenour - David K. Director 22-JUN-2013 21-MAR-2013 Paradise Papers
Porrini - Paul T. Director 28-OCT-2008 22-JUN-2012 Paradise Papers
Varma - Rishi Director 22-MAR-2013 - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 02-NOV-2013 - Paradise Papers
Richter - Liesl Appleby assigned attorney 02-NOV-2013 - Paradise Papers

Intermediary (1)

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

Address (4)

Data From
Cricket Square; Hutchins Drive; P. O. Box 2681; Grand Cayman KY1-1111; Cayman Islands Paradise Papers
c/o Walkers SPV Limited; Walker House; 87 Mary Street; George Town; Grand Cayman KY1-9002; Cayman Islands Paradise Papers
c/o Maples Corporate Services Limited; PO Box 309; Ugland House; KY1-1104 George Town; Grand Cayman; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - PWC Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer