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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
M1 Executive Jets Limited Shareholder - - Paradise Papers
Fans Air Limited Shareholder - - Paradise Papers
Holdipp - Brian K Director 06-NOV-2001 20-SEP-2004 Paradise Papers
Thompson - E John Secretary 06-NOV-2001 20-SEP-2004 Paradise Papers
Vroom - Ferdinand C Director 06-NOV-2001 02-JAN-2002 Paradise Papers
Vroom - Ferdinand C Vice-president 06-NOV-2001 02-JAN-2002 Paradise Papers
Pembroke Company Limited Shareholder - - Paradise Papers
Mikati - Maher Director 27-MAY-2005 18-DEC-2008 Paradise Papers
Mikati - Maher Vice-president 27-MAY-2005 18-DEC-2008 Paradise Papers
Mikati - Azmi Taha President 27-MAY-2005 18-DEC-2008 Paradise Papers
Mikati - Azmi Taha Director 18-DEC-2001 18-DEC-2008 Paradise Papers
Mikati - Azmi Taha Vice-president 02-JAN-2002 27-MAY-2005 Paradise Papers
Malcolm - Donald President 06-NOV-2001 20-SEP-2004 Paradise Papers
Malcolm - Donald Director 06-NOV-2001 20-SEP-2004 Paradise Papers
Lee - Antoinett Secretary 27-MAY-2005 08-SEP-2008 Paradise Papers
Counsell - Timothy J Director 27-MAY-2005 08-SEP-2008 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