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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mccrea - Samuel James Alexander

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
IVM 012 Is signatory for - - 19-NOV-2012 Mauritius - Paradise Papers
IVM 012 Shareholder - - 19-NOV-2012 Mauritius - Paradise Papers
IVM 011 Is signatory for - - 19-NOV-2012 Mauritius - Paradise Papers
IVM 011 Shareholder - - 19-NOV-2012 Mauritius - Paradise Papers
IVM 011 Beneficial owner - - 19-NOV-2012 Mauritius - Paradise Papers

Address (1)

Data From
44 Glenkeen Avenue; Newtownabbey; Co Antrim; BT37 0PH; Ireland 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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