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:

Moore - Yvonne Margaret

Appleby data is current through 2014
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Jerone Properties Limited Director 01-JAN-2000 28-JUN-2002 10-JUL-1996 British Virgin Islands - Paradise Papers
Westville Limited Director 31-AUG-2000 28-JUN-2002 15-SEP-1994 Isle of Man - Paradise Papers
Westville Limited Director 07-JAN-2005 31-JUL-2005 15-SEP-1994 Isle of Man - Paradise Papers

Address (1)

Data From
32 Cronkbourne Road; Douglas; Isle of Man IM2 3LB 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