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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Merger Law Assosicates Ltd.

Appleby data is current through 2014
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  • Incorporated:
    17-MAY-2007
  • Closed:
    16-JAN-2009

Connections:

Officer (3)

Role From To Data From
Shea - Preston Joseph Director 22-MAY-2007 16-JAN-2009 Paradise Papers
Shea - Preston Joseph Vice-president 22-MAY-2007 16-JAN-2009 Paradise Papers
Csurgo - Julius Charles Shareholder - - Paradise Papers
Csurgo - Julius Charles Director 22-MAY-2007 16-JAN-2009 Paradise Papers
Csurgo - Julius Charles President 22-MAY-2007 16-JAN-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 22-MAY-2007 16-JAN-2009 Paradise Papers

Address (2)

Data From
160 Frederick St; Suite 906; Toronto ON M5A 4H9; Canada Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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