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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 Director 19-SEP-2006 31-MAR-2010 Paradise Papers
Betley - Timothy John President 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)


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