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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Treacy - Simon Joseph

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MGPA (Exec) Limited Director 22-JAN-2008 - 27-AUG-2007 Bermuda - Paradise Papers
MGPA Limited Shareholder - - 15-AUG-2003 Bermuda - Paradise Papers
MGPA Limited Director 15-FEB-2012 - 15-AUG-2003 Bermuda - Paradise Papers

Address (3)

Data From
8 Nassim Hill #01-01; Singapore; Singapore 258484 Paradise Papers
Roppongi Arents #1002; 6-16-11 Roppongi; Minato-ku; Tokyo; Japan 106-0032 Paradise Papers
8 Marina View; Asia Square Tower 1 #27-03; Singapore 018960; Singapore 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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