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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Glenfinnan Properties Limited Business address - - 11-JUL-1991 Bermuda - Paradise Papers
A & OT INVESTMENTS LIMITED Business address - - 16-MAR-1992 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
Glenfinnan Properties Limited Business address - - Paradise Papers
Lobosky - Sarah M. Mailing address; residential address - - Paradise Papers
A & OT INVESTMENTS LIMITED Business address - - Paradise Papers
Higgs - Peter Tyson Business address; residential address - - Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie Residential address; business address - - Paradise Papers
Dunkley - Philip C Business address; residential address - - Paradise Papers
Deal - Surinder Residential address; business address - - 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.

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