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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
The Flores Trust Beneficial owner - - Paradise Papers
Bordeaux Limited Shareholder - - Paradise Papers
Bridgewater Secretaries Limited Secretary 13-JUL-2011 - Paradise Papers
Armitage - Brett Sinclair Director 13-JUL-2011 - Paradise Papers
Corran - Stephen Paul Director 13-JUL-2011 - Paradise Papers
Benjamin - Wendy Alternate director 21-SEP-2009 13-JUL-2011 Paradise Papers
Moshiri - Ardavan Farhad Director 23-AUG-2007 - Paradise Papers
Moshiri - Ardavan Farhad President 23-AUG-2007 21-SEP-2009 Paradise Papers
Howes - Charnita L Secretary 23-AUG-2007 21-SEP-2009 Paradise Papers
Jones - William Patrick Director 23-AUG-2007 13-JUL-2011 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 30-SEP-2010 13-JUL-2011 Paradise Papers
Prosser - Richard J S - Jersey President 21-SEP-2009 13-JUL-2011 Paradise Papers
Prosser - Richard J S - Jersey Director 23-AUG-2007 13-JUL-2011 Paradise Papers

Intermediary (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