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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Tangara Limited

Appleby data is current through 2014
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  • Incorporated:
    19-AUG-2003

Connections:

Officer (16)

Role From To Data From
Ogier Nominees (Guernsey) Limited Shareholder - - Paradise Papers
Wilson - Duncan Moir Is signatory for - - Paradise Papers
Schnelwar - Bruce Martin Is signatory for - - Paradise Papers
Reigo Nominees (Guernsey) Limited Shareholder - - Paradise Papers
Ogier Trustee Limited Shareholder - - Paradise Papers
Slattery - Peter Director 06-AUG-2013 - Paradise Papers
Adams - John W Is signatory for - - Paradise Papers
Smith - Jeffrey A Is signatory for - - Paradise Papers
Smith - Jeffrey A Director 19-AUG-2003 21-MAR-2012 Paradise Papers
Smith - Jeffrey A Vice-president 12-AUG-2004 09-AUG-2010 Paradise Papers
Smith - Gary Michael Is signatory for - - Paradise Papers
Smith - Gary Michael Director 19-AUG-2003 - Paradise Papers
Smith - Gary Michael Vice-president 28-AUG-2003 12-AUG-2004 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 23-SEP-2009 Paradise Papers
Smith - Stephanie J Secretary 08-AUG-2006 16-MAR-2007 Paradise Papers
Ford - Jenny Endera Secretary 28-AUG-2003 26-JUL-2005 Paradise Papers
Cumberbatch - Lisa Secretary 26-JUL-2005 08-AUG-2006 Paradise Papers
Williams-Grant - Nea Secretary 23-SEP-2009 10-MAR-2010 Paradise Papers
Faries - Timothy Carrick Director 28-JAN-2010 - Paradise Papers
Keyes - James Michael Director 19-AUG-2003 31-DEC-2008 Paradise Papers
Keyes - James Michael President 28-AUG-2003 31-DEC-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
1st Floor, Ogier House, The Esplanade; St. Helier; Jersey JE4 9WG Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Henley Group 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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