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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Metapraxis Ltd.

Appleby data is current through 2014
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  • Incorporated:
    06-MAY-2003
  • Closed:
    01-MAR-2011

Connections:

Officer (15)

Role From To Data From
Maupin - Darren Director 03-MAR-2008 31-MAY-2008 Paradise Papers
Montellum L.P. Shareholder - - Paradise Papers
Cerfina SA Shareholder - - Paradise Papers
Dedegkikas-Deden - Theodore Basil Director 03-MAR-2008 09-JUN-2009 Paradise Papers
Ernst & Young - Zurich Auditor 13-MAY-2003 29-SEP-2005 Paradise Papers
Sage Capital Zurich AG Shareholder - - Paradise Papers
Farre Espanol - Jose M Director 18-MAY-2005 09-JUN-2009 Paradise Papers
Farre Espanol - Jose M Vice-president 24-MAY-2006 17-JUN-2009 Paradise Papers
Kohli - Ulrich A Secretary 04-NOV-2003 01-SEP-2004 Paradise Papers
Corrigan - Timothy Sean Director 13-MAY-2003 19-NOV-2005 Paradise Papers
Corrigan - Timothy Sean Vice-president 04-NOV-2003 29-NOV-2005 Paradise Papers
Deden - Anthony Shareholder - - Paradise Papers
Deden - Anthony President 04-NOV-2003 01-MAR-2011 Paradise Papers
Deden - Anthony Director 13-MAY-2003 01-MAR-2011 Paradise Papers
Waddington - Sarah Secretary 29-SEP-2005 01-MAR-2007 Paradise Papers
Amenechi - Marie Secretary 01-MAR-2007 22-MAY-2008 Paradise Papers
Zolnai - Martin Stephen Director 01-MAR-2007 13-NOV-2009 Paradise Papers
Zolnai - Martin Stephen Vice-president 17-JUN-2009 13-NOV-2009 Paradise Papers
Holdt - Adam Secretary 22-MAY-2008 29-DEC-2010 Paradise Papers
Keyes - James Michael Vice-president 13-NOV-2009 01-MAR-2011 Paradise Papers
Keyes - James Michael Director 13-DEC-2009 01-MAR-2011 Paradise Papers

Address (4)

Data From
Mercury House,; 2nd Floor,; 101 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Advokaturbureau; Kohli & Partners; Rechtsanwalte; General-Wille-Strasse 10; Zurich 8002; Switzerland Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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