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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Adenuga - Agbolade Michael Shareholder - - Paradise Papers
Adenuga - Agbolade Michael Director 28-MAR-2005 14-JUL-2006 Paradise Papers
Adenuga - Agbolade Michael Director 18-MAR-2009 - Paradise Papers
Adenuga - Belinda Olubunmi Shareholder - - Paradise Papers
Adenuga - Belinda Olubunmi Vice-president 28-MAR-2005 14-JUL-2006 Paradise Papers
Adenuga - Belinda Olubunmi Vice-president 18-MAR-2009 - Paradise Papers
Adenuga - Belinda Olubunmi Director 28-MAR-2005 14-JUL-2006 Paradise Papers
Adenuga - Belinda Olubunmi Director 18-MAR-2009 - Paradise Papers
Adenuga - Mike Adeniyi Shareholder - - Paradise Papers
Adenuga - Mike Adeniyi Director 28-MAR-2005 14-JUL-2006 Paradise Papers
Adenuga - Mike Adeniyi Director 18-MAR-2009 - Paradise Papers
Adenuga - Mike Adeniyi President 28-MAR-2005 14-JUL-2006 Paradise Papers
Adenuga - Mike Adeniyi President 18-MAR-2009 - Paradise Papers
Do Couto - Geraldine Secretary 18-MAR-2009 25-JUL-2009 Paradise Papers
Chisholm - Helen Ann Secretary 28-MAR-2005 14-JUL-2006 Paradise Papers

Intermediary (1)


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