Role | From | To | Data From | |
---|---|---|---|---|
ABACUS NOMINEES LIMITED | Shareholder | - | - | Paradise Papers |
ABACUS PLC | Shareholder | - | - | Paradise Papers |
CHRISTOPHER JOHN TALAVERA | Director | - | - | Paradise Papers |
CHRISTOPHER JOHN TALAVERA | Judicial representative | - | - | Paradise Papers |
CHRISTOPHER JOHN TALAVERA | Legal representative | - | - | Paradise Papers |
JOHN PAUL WATTERSON | Legal representative | - | - | Paradise Papers |
JOHN PAUL WATTERSON | Director | - | - | Paradise Papers |
JOHN PAUL WATTERSON | Secretary | - | - | Paradise Papers |
JOHN PAUL WATTERSON | Judicial representative | - | - | Paradise Papers |
MICHAEL JOHN MACBAIN | Legal representative | - | - | Paradise Papers |
MICHAEL JOHN MACBAIN | Judicial representative | - | - | Paradise Papers |
MICHAEL JOHN MACBAIN | Director | - | - | Paradise Papers |
MARTIN HEANEY | Judicial representative | - | - | Paradise Papers |
MARTIN HEANEY | Director | - | - | Paradise Papers |
MARTIN HEANEY | Legal representative | - | - | Paradise Papers |
NEXIA BT | Auditor | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more