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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Ocean and Oil Investments Limited Shareholder - - Paradise Papers
Ocean and Oil Holdings (BVI) Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers - Ghana Auditor 16-JUN-2006 18-DEC-2009 Paradise Papers
Oando PLC Shareholder - - Paradise Papers
Tinubu - Jubril Adewale Director 15-JUL-2004 18-DEC-2009 Paradise Papers
Boyo - Omamofe Chairman 15-JUL-2004 18-DEC-2009 Paradise Papers
Boyo - Omamofe Director 15-JUL-2004 18-DEC-2009 Paradise Papers
Halasz - Bela Director 07-SEP-2004 27-MAY-2005 Paradise Papers
Ratteray - M Janine Director 15-JUL-2004 13-AUG-2004 Paradise Papers
Watts - Katherine D B Secretary 27-JUL-2005 16-APR-2007 Paradise Papers
Richardson-Trott - Janice Secretary 16-APR-2007 04-NOV-2009 Paradise Papers
Chisholm - Helen Ann Secretary 15-JUL-2004 27-JUL-2005 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more