The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Aquarena Limited Shareholder - - Paradise Papers
Alo Moyo - Adolfo Is signatory for - - Paradise Papers
GEPetrol Shareholder - - Paradise Papers
Ondo - Antonio Oburu Director 15-JUN-2010 - Paradise Papers
Mikue - Jonas Nsue Director 15-JUN-2010 - Paradise Papers
Abaga - Leoncio Abeso Director 15-JUN-2010 08-MAY-2014 Paradise Papers
Millar - Nicholas Lindsay Director 15-JUN-2010 30-JUN-2014 Paradise Papers
Clark - Simon Alastair Director 15-JUN-2010 30-JUN-2014 Paradise Papers
Okomo - Candido Nsue Is signatory for - - Paradise Papers
Okomo - Candido Nsue Director 15-JUN-2010 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 20-AUG-2008 - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 20-AUG-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