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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Palmilla Holding S.A. Shareholder - - Paradise Papers
Vampa - Paolo Director 29-SEP-2006 21-FEB-2008 Paradise Papers
SOM Limited Shareholder - - Paradise Papers
Westgate Libya Limited Shareholder - - Paradise Papers
Cotton - Richard S Director 29-SEP-2006 21-FEB-2008 Paradise Papers
Borg - Paul Is signatory for - - Paradise Papers
Wynsome Trading Limited Shareholder - - Paradise Papers
Sidhu - Tajinder Singh Director 31-MAR-2009 25-FEB-2011 Paradise Papers
Aitken - Andrew Jonathan Director 21-FEB-2008 31-MAR-2009 Paradise Papers
Al Shams Investments Limited Shareholder - - Paradise Papers
Leon - Robert Claude Andre Director 29-SEP-2006 21-FEB-2008 Paradise Papers
Ondesa Enterprises Limited Shareholder - - Paradise Papers
Jolliffe - Sir Anthony Director 29-SEP-2006 21-JUN-2013 Paradise Papers
Jebril - Saleh K. S. Shareholder - - Paradise Papers
Magna Development Group Limited Shareholder - - Paradise Papers
Salameh - Constantin Director 21-FEB-2008 06-OCT-2008 Paradise Papers
Guenena - Adel Adel Director 03-NOV-2008 - Paradise Papers
Magna Holdings Limited Shareholder - - Paradise Papers

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