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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Konzal - Gregory

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
WHM FWF MB Director 21-AUG-2013 - 21-AUG-2013 Mauritius - Paradise Papers
Tise Peak MB Director 21-AUG-2013 - 21-AUG-2013 Mauritius - Paradise Papers
Placer Creek BMD MB Director 27-JUN-2011 - 21-APR-2011 Mauritius - Paradise Papers
Placer Creek MB Director 27-JUN-2011 - 21-APR-2011 Mauritius - Paradise Papers
Ithan Creek II MB Director 27-JUN-2011 - 05-AUG-2010 Mauritius - Paradise Papers
Ithan Creek MB Director 27-JUN-2011 - 05-AUG-2010 Mauritius - Paradise Papers
Kirykos MB Director 27-JUN-2011 - 07-MAR-2008 Mauritius - Paradise Papers
Hazelbrook MB Director 27-JUN-2011 - 24-APR-2008 Mauritius - Paradise Papers
Hazelbrook BMD MB Director 27-JUN-2011 - 24-APR-2008 Mauritius - Paradise Papers
Bay Pond MB Director 27-JUN-2011 - 17-DEC-2007 Mauritius - Paradise Papers
J. Caird BMD MB Director 27-JUN-2011 - 17-DEC-2007 Mauritius - Paradise Papers
Quissett BMD MB Director 27-JUN-2011 - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek BMD MB Director 27-JUN-2011 - 17-DEC-2007 Mauritius - Paradise Papers
Wolf Creek MB Director 27-JUN-2011 - 17-DEC-2007 Mauritius - Paradise Papers
Quissett MB Director 27-JUN-2011 - 17-DEC-2007 Mauritius - Paradise Papers
J. Caird MB Director 27-JUN-2011 - 17-DEC-2007 Mauritius - Paradise Papers
Bay Pond BMD MB Director 27-JUN-2011 - 17-DEC-2007 Mauritius - Paradise Papers

Address (1)

Data From
6 Wildewood Dr, Canton, MA 02021-2133; United States of America 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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