The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Jones - Stephen David

Appleby data is current through 2014
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
iSentry Group Limited Director 22-JUL-2005 30-SEP-2012 06-MAY-2005 Bermuda - Paradise Papers
iSentry Group Limited Chairman 22-JUL-2005 30-SEP-2012 06-MAY-2005 Bermuda - Paradise Papers
iSentry (Bermuda) Ltd. Director 05-JUL-2002 28-OCT-2005 28-JUN-2002 Bermuda - Paradise Papers
iSentry (Bermuda) Ltd. President 05-JUL-2002 28-OCT-2005 28-JUN-2002 Bermuda - Paradise Papers
Pearl Street Group Ltd. Director 28-JUN-2001 24-NOV-2001 10-APR-2001 Bermuda - Paradise Papers
IFP Holdings Ltd. Director 06-SEP-2000 24-OCT-2001 06-SEP-2000 Bermuda - Paradise Papers
IFP Holdings Ltd. President 06-SEP-2000 28-JUN-2001 06-SEP-2000 Bermuda - Paradise Papers

Address (2)

Data From
56 St Mary's Mansions; Little Venice; London W2 1SH; United Kingdom Paradise Papers
15 Newland; Lincoln; Lincolnshire LN1 1XG; 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