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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Nomina Services Limited Registered office - - 20-JUL-1998 - Paradise Papers

Officer (7)

Role From To Data From
Hampden Capital Plc Registered office - - Paradise Papers
Tottman - Mark J Residential address; mailing address - - Paradise Papers
Evans - Jeremy R H Residential address; mailing address - - Paradise Papers
Comer - Dudley David S Mailing address; residential address - - Paradise Papers
Harris - Stephen J Business address; residential address - - Paradise Papers
Crawford-Smith - Neil L Residential address; business address - - Paradise Papers
Lewis - William W Business address; residential 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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