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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Morris - Olivia Ann

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Legatum Foundation Limited Vice-president 01-OCT-2006 06-NOV-2007 01-MAR-2006 Bermuda - Paradise Papers
Legatum Foundation Limited President 14-MAR-2006 01-OCT-2006 01-MAR-2006 Bermuda - Paradise Papers
Legatum Foundation Limited Director 14-MAR-2006 06-NOV-2007 01-MAR-2006 Bermuda - Paradise Papers
Regal Aviation Limited Director 26-OCT-2005 21-NOV-2007 07-AUG-2002 Bermuda - Paradise Papers
Regal Aviation Limited Vice-president 12-MAR-2007 21-NOV-2007 07-AUG-2002 Bermuda - Paradise Papers
Regal Aviation Limited Vice-president 26-OCT-2005 22-SEP-2006 07-AUG-2002 Bermuda - Paradise Papers
Regal Aviation Limited President 22-SEP-2006 12-MAR-2007 07-AUG-2002 Bermuda - Paradise Papers
Express Aviation Limited President 22-SEP-2006 12-MAR-2007 07-AUG-2002 Bermuda - Paradise Papers
Express Aviation Limited Vice-president 26-OCT-2005 22-SEP-2006 07-AUG-2002 Bermuda - Paradise Papers
Express Aviation Limited Director 26-OCT-2005 21-NOV-2007 07-AUG-2002 Bermuda - Paradise Papers
Express Aviation Limited Vice-president 12-MAR-2007 21-NOV-2007 07-AUG-2002 Bermuda - Paradise Papers

Address (3)

Data From
P.O. Box 103747; Dubai; United Arab Emirates Paradise Papers
Villa #19 Street 8; Springs 2 Phase 7; Dubai; United Arab Emirates Paradise Papers
Level 9, Convention Tower; Dubai Convention Centre; Dubai 71082; United Arab Emirates 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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