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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

O'Hara - Michael Gregory

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Certares Management (Cayman) Limited Director 22-SEP-2014 - 22-SEP-2014 Cayman Islands - Paradise Papers
Juweel Minority Investor Limited President 24-MAR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
Juweel Minority Investor Limited Director 24-MAR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
Certares Management Limited Shareholder - - 19-FEB-2014 Cayman Islands - Paradise Papers
Certares Management Limited Director 19-FEB-2014 - 19-FEB-2014 Cayman Islands - Paradise Papers
Certares GBT Holdings Ltd. President 25-MAR-2014 - 12-MAR-2014 Cayman Islands - Paradise Papers
Certares GBT Holdings Ltd. Director 12-MAR-2014 - 12-MAR-2014 Cayman Islands - Paradise Papers
Juweel Investors Limited Director 12-MAR-2014 - 12-MAR-2014 Cayman Islands - Paradise Papers
Juweel Investors Limited President 12-MAR-2014 - 12-MAR-2014 Cayman Islands - Paradise Papers

Address (1)

Data From
Certares International Bank LLC; 119W. 40th St., 12th Floor; New York NY 10018; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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