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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

45 Pall Mall; London; United Kingdom SW1Y 5JG

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
20:20 Mobile Holdings Ltd Mailing address - - 01-AUG-2006 Isle of Man - Paradise Papers
Chicago Alpha Limited Mailing address - - 04-AUG-2006 Isle of Man - Paradise Papers

Officer (12)

Role From To Data From
Quillet - William Mailing address; residential address - - Paradise Papers
Doughty Hanson & Co IV Limited Partnership Number Four Mailing address; registered office - - Paradise Papers
Doughty Hanson & Co IV Limited Partnership Number One Registered office; mailing address - - Paradise Papers
Doughty Hanson & Co IV Nominees One Limited Registered office; mailing address - - Paradise Papers
Doughty Hanson & Co IV Nominees Two Limited Registered office; mailing address - - Paradise Papers
Doughty Hanson & Co IV Nominees Four Limited Mailing address; registered office - - Paradise Papers
Doughty Hanson & Co IV Nominees Three Limited Registered office; mailing address - - Paradise Papers
Doughty Hanson & Co IV Limited Partnership Number Two Registered office; mailing address - - Paradise Papers
Doughty Hanson & Co IV Limited Partnership Number Three Mailing address; registered office - - Paradise Papers
Chicago Beta Limited Registered office - - Paradise Papers
Officers Nominees Limited Mailing address; registered office - - Paradise Papers
Chicago Alpha Limited Mailing address - - 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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