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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Black - Margaret Mulligan

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The Baron Company, Ltd. Director 18-MAY-2007 12-DEC-2013 16-APR-2007 Bermuda - Paradise Papers
The Baron Company, Ltd. Vice-president 18-MAY-2007 12-DEC-2013 16-APR-2007 Bermuda - Paradise Papers
STC Ltd. Vice-president 01-JAN-2010 04-MAR-2011 20-DEC-2006 Bermuda - Paradise Papers
STC Ltd. Director 01-JAN-2010 04-MAR-2011 20-DEC-2006 Bermuda - Paradise Papers

Address (2)

Data From
Beverley Hills Wealth Management LLC; 9454 Wilshire Blvd, #710; Beverley Hills CA 90077; United States of America Paradise Papers
100 Delfern Drive; Los Angeles; CA 90077; United States of America 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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