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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jones - Neil Richard

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MGPA (Exec) Limited Vice chairman 01-OCT-2007 04-OCT-2013 27-AUG-2007 Bermuda - Paradise Papers
MGPA (Exec) Limited Director 28-SEP-2007 04-OCT-2013 27-AUG-2007 Bermuda - Paradise Papers
MGPA (Bermuda) Limited Is signatory for - - 15-AUG-2003 Bermuda - Paradise Papers
MGPA (Bermuda) Limited Chief financial officer 15-FEB-2007 05-JUL-2009 15-AUG-2003 Bermuda - Paradise Papers
MGPA Limited Is signatory for - - 15-AUG-2003 Bermuda - Paradise Papers
MGPA Limited Shareholder - - 15-AUG-2003 Bermuda - Paradise Papers
MGPA Limited Chief financial officer 15-FEB-2007 05-JUL-2009 15-AUG-2003 Bermuda - Paradise Papers

Address (3)

Data From
House 3E, No. 3 Shouson Hill Road; Shouson Hill; Hong Kong Paradise Papers
9 Gallop Walk; Singapore 258934 Paradise Papers
8 Marina View; Asia Square Tower 1 #27-03; Singapore 018960; Singapore 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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