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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Leech - Matthew

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Matthews Holdings Limited Director 31-JUL-2009 - 27-JUN-2008 Bermuda - Paradise Papers
DP World Latin Holdings Ltd. Director 29-JUL-2009 - 10-JAN-2002 Bermuda - Paradise Papers
DP World Latin Holdings Ltd. Vice-president 01-AUG-2009 - 10-JAN-2002 Bermuda - Paradise Papers
DP World (Bermuda) Ltd. Vice-president 31-JUL-2009 - 20-JUN-2000 Bermuda - Paradise Papers
DP World (Bermuda) Ltd. President 31-JUL-2004 01-JUN-2005 20-JUN-2000 Bermuda - Paradise Papers
DP World (Bermuda) Ltd. Director 31-JUL-2004 31-MAY-2005 20-JUN-2000 Bermuda - Paradise Papers
DP World (Bermuda) Ltd. Director 29-JUL-2009 - 20-JUN-2000 Bermuda - Paradise Papers

Address (4)

Data From
721 Governor Morrison Street; Apt. 226; Charlotte NC 28211-4196; United States of America Paradise Papers
5605 Carnegie Blvd; Suite 420; Charlotte North Carolina 28209; United States of America Paradise Papers
131 Matthews Station St; Suite 2B; Matthews NC 28105; United States of America Paradise Papers
2101 Rexford Road, Suite 250 W; Charlotte North Carolina 28211; 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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