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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Informa Bermuda Ltd. Director 27-MAR-2009 27-APR-2012 27-MAR-2009 Bermuda - Paradise Papers
The Superyacht Cup Limited Director 31-JUL-2007 27-APR-2012 26-JUL-2007 Bermuda - Paradise Papers
The Superyacht Cup Limited Vice-president 31-JUL-2007 27-APR-2012 26-JUL-2007 Bermuda - Paradise Papers
Informa Middle East Limited Director 31-DEC-2007 08-APR-2008 03-APR-1989 Bermuda - Paradise Papers
Taylor & Francis UK Director 23-NOV-2007 14-SEP-2011 09-NOV-2007 Bermuda - Paradise Papers
Taylor & Francis UK President 23-NOV-2007 31-MAR-2009 09-NOV-2007 Bermuda - Paradise Papers
Taylor & Francis UK Chairman 31-MAR-2009 14-SEP-2011 09-NOV-2007 Bermuda - Paradise Papers
IIR Hungary Limited Is signatory for - - 08-NOV-2007 Bermuda - Paradise Papers
IIR Hungary Limited Director 22-NOV-2007 27-APR-2012 08-NOV-2007 Bermuda - Paradise Papers
IIR Hungary Limited President 22-NOV-2007 27-JUL-2009 08-NOV-2007 Bermuda - Paradise Papers
IIR Hungary Limited Chairman 27-JUL-2009 27-APR-2012 08-NOV-2007 Bermuda - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more