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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Paterson - David Mair

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ET Midco Limited Director 01-FEB-2012 - 27-APR-2011 Isle of Man - Paradise Papers
ET Bidco Limited Director 01-FEB-2012 - 27-APR-2011 Isle of Man - Paradise Papers
ET Nominees Director 22-NOV-2012 - 27-APR-2011 Isle of Man - Paradise Papers
ETrawler Isle of Man Limited (in liquidation) Director 22-NOV-2012 - 08-OCT-2009 Isle of Man - Paradise Papers
ETrawler Isle of Man Unlimited Director 22-NOV-2012 - 08-OCT-2009 Isle of Man - Paradise Papers
Mustang Intermediateco Limited Shareholder - - 19-MAR-2014 Isle of Man - Paradise Papers
Mustang Intermediateco Limited Director 29-APR-2014 - 19-MAR-2014 Isle of Man - Paradise Papers
Mustang Bidco Limited Shareholder - - 14-MAR-2014 Isle of Man - Paradise Papers
Mustang Bidco Limited Director 29-APR-2014 - 14-MAR-2014 Isle of Man - Paradise Papers
Mustang Midco Limited Shareholder - - 19-MAR-2014 Isle of Man - Paradise Papers
Mustang Midco Limited Director 29-APR-2014 - 19-MAR-2014 Isle of Man - Paradise Papers
ET Holdco Limited Shareholder - - 27-APR-2011 Isle of Man - Paradise Papers
ET Holdco Limited Director 01-FEB-2012 - 27-APR-2011 Isle of Man - Paradise Papers
Mustang Holdco Limited Shareholder - - 19-MAR-2014 Isle of Man - Paradise Papers
Mustang Holdco Limited Director 29-APR-2014 - 19-MAR-2014 Isle of Man - Paradise Papers

Address (1)

Data From
1 Bushy Park House; Templeogue Road; Terenure; Dublin 6W; 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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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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