The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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
Officer:

Ernst & Young, 1 More Place, London

Appleby data is current through 2014
read more

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Mapeley Gamma Acquisition Co (2) Limited Auditor 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (4) Limited Auditor 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (1) Limited Auditor 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Holding Company Limited Auditor 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (2) Limited Auditor 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Acquisition Co. (6) Limited Auditor 24-JUN-2005 02-AUG-2005 23-JUN-2005 Bermuda - Paradise Papers
Mapeley BETA Acquisition Co (3) Limited Auditor 15-SEP-2005 30-SEP-2012 13-SEP-2005 Bermuda - Paradise Papers
Mapeley Delta Acquisition Co (3) Limited Auditor 12-OCT-2006 30-SEP-2012 26-SEP-2006 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (2) Limited Auditor 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Beta Acquistion Co (1) Limited Auditor 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Holding Co Limited Auditor 30-MAY-2005 09-JUN-2005 23-MAY-2005 Bermuda - Paradise Papers
Mapeley Acquisition Co. (7) Limited Auditor 24-JUN-2005 02-AUG-2005 23-JUN-2005 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (4) Limited Auditor 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (6) Limited Auditor 29-NOV-2005 30-SEP-2012 28-NOV-2005 Bermuda - Paradise Papers
Mapeley Beta Acquisition Co (5) Limited Auditor 29-NOV-2005 30-SEP-2012 28-NOV-2005 Bermuda - Paradise Papers
Mapeley BETA Acquisition Co (4) Limited Auditor 15-SEP-2005 30-SEP-2012 13-SEP-2005 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (3) Limited Auditor 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Mapeley Gamma Acquisition Co (1) Limited Auditor 07-FEB-2006 30-SEP-2012 01-FEB-2006 Bermuda - Paradise Papers
Show more connections

Address (2)

Data From
1 More Place; London; United Kingdom Paradise Papers
1 More London Place; London; SE1 2AF; United Kingdom 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

Disclaimer

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