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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Farnsworth - Muhammed S

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sanesco Holding Ltd. Director 06-OCT-2004 16-FEB-2006 11-MAR-2002 Bermuda - Paradise Papers
Eastbourne Limited Vice-president 20-JUN-2003 16-FEB-2006 27-MAY-2002 Bermuda - Paradise Papers
Eastbourne Limited Director 17-JUN-2003 16-FEB-2006 27-MAY-2002 Bermuda - Paradise Papers
Auron Investments Ltd. Vice-president 08-NOV-2004 16-FEB-2006 05-MAR-2002 Bermuda - Paradise Papers
Auron Investments Ltd. Director 04-AUG-2004 16-FEB-2006 05-MAR-2002 Bermuda - Paradise Papers
Eastgate Investments Limited Director 03-SEP-2004 16-FEB-2006 20-AUG-1999 Bermuda - Paradise Papers
Eastgate Investments Limited President 03-SEP-2004 16-FEB-2006 20-AUG-1999 Bermuda - Paradise Papers

Address (1)

Data From
Apartment #929; Al-Ghurair City; PO Box 6999; Dubai; United Arab Emirates 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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