The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Taylor & Francis UK

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    09-NOV-2007

Connections:

Officer (12)

Role From To Data From
T&F Informa One Limited Shareholder - - Paradise Papers
Taylor & Francis Group Limited Shareholder - - Paradise Papers
T&F Informa Two Limited Shareholder - - Paradise Papers
Informa Financial Information, Inc. Shareholder - - Paradise Papers
Fullelove - Glyn Director 14-SEP-2011 - Paradise Papers
Informa USA, Inc. Shareholder - - Paradise Papers
Informa Plc Shareholder - - Paradise Papers
Burton - John Director 23-NOV-2007 31-AUG-2011 Paradise Papers
Burton - John Vice-president 23-NOV-2007 31-MAR-2009 Paradise Papers
Wright - Gareth Richard Director 14-SEP-2011 - Paradise Papers
Wright - Gareth Richard Chairman 14-SEP-2011 - Paradise Papers
ter Balkt - Albert Bastiaan Director 23-NOV-2007 14-SEP-2011 Paradise Papers
ter Balkt - Albert Bastiaan President 23-NOV-2007 31-MAR-2009 Paradise Papers
ter Balkt - Albert Bastiaan Chairman 31-MAR-2009 14-SEP-2011 Paradise Papers
Amenechi - Marie Secretary 23-NOV-2007 31-MAR-2009 Paradise Papers
Holdt - Adam Secretary 31-MAR-2009 31-MAR-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Informa International Group Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer