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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Wakeford - Sarah

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DBAY Advisors Limited Secretary 15-JUL-2011 29-SEP-2011 15-JUL-2011 Isle of Man - Paradise Papers
Danube Land Limited Director 16-APR-2013 - 16-APR-2013 Isle of Man - Paradise Papers
DouglasBay Capital II GP Limited Director 28-MAR-2013 30-JUN-2014 07-NOV-2011 Jersey - Paradise Papers
DouglasBay Capital plc Is signatory for - - 20-MAY-2008 Isle of Man - Paradise Papers

Address (1)

Data From
40 Howe Road; Onchan; Isle of Man IM3 2BA 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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