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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Mahendra - Murugendra Director 20-JAN-2008 21-JAN-2008 Paradise Papers
Al Shams Investments Limited Shareholder - - Paradise Papers
Borg - Paul Is signatory for - - Paradise Papers
Powell of Baywater KCMG - Charles David Director 19-SEP-2006 26-FEB-2007 Paradise Papers
Jebril - Saleh K. S. Shareholder - - Paradise Papers
Ondesa Enterprises Limited Shareholder - - Paradise Papers
Magna Development Group Limited Shareholder - - Paradise Papers
Magna Holdings Limited Shareholder - - Paradise Papers
Magna Holdings International Limited Shareholder - - Paradise Papers
Al Shams Holdings Limited Shareholder - - Paradise Papers
Jolliffe - Sir Anthony President 11-APR-2011 21-MAY-2012 Paradise Papers
Jolliffe - Sir Anthony Director 03-MAY-2011 21-MAY-2012 Paradise Papers
Penn - Nicholas R T Is signatory for - - Paradise Papers
Penn - Nicholas R T Vice-president 13-MAY-2010 21-MAY-2012 Paradise Papers
Penn - Nicholas R T Director 25-MAR-2010 10-JUN-2012 Paradise Papers
Naaman - Nabil Wadih Is signatory for - - Paradise Papers
Naaman - Nabil Wadih President 13-MAY-2010 31-MAR-2011 Paradise Papers
Naaman - Nabil Wadih Director 20-JAN-2008 31-MAR-2011 Paradise Papers
Ernst & Young, 1 More Place, London Auditor 01-SEP-2006 26-OCT-2011 Paradise Papers
Paynter - Sandra L Secretary 19-SEP-2006 11-MAR-2011 Paradise Papers
Betley - Timothy John Is signatory for - - Paradise Papers
Betley - Timothy John President 19-SEP-2006 31-MAR-2010 Paradise Papers
Betley - Timothy John Director 19-SEP-2006 31-MAR-2010 Paradise Papers
Demerling - Sarah C Vice-president 19-SEP-2006 31-MAR-2010 Paradise Papers
Demerling - Sarah C Director 19-SEP-2006 31-MAR-2010 Paradise Papers
Counsell - Timothy J Director 19-SEP-2006 31-MAR-2010 Paradise Papers

Intermediary (1)

Other (1)


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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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