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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ford - Andrew

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KBDA Holdings, Ltd. Director 12-FEB-1997 19-AUG-1999 14-DEC-1995 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 14-DEC-1995 20-JUL-2001 14-DEC-1995 Bermuda - Paradise Papers
KS Island Holdings Ltd. Chairman 19-AUG-1999 20-MAR-2001 14-DEC-1995 Bermuda - Paradise Papers

Address (1)

Data From
6 Crutched Friars; London; EC3N 2PH; 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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