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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Moby Group Holdings Limited Shareholder - - Paradise Papers
Moby Media Holdings Limited Shareholder - - Paradise Papers
Media Investments (Central Asia) Limited Shareholder - - Paradise Papers
ONG - Laureen Elizabeth Director 11-JUN-2008 03-AUG-2009 Paradise Papers
ANDERSON - Matthew Roberts Director 02-NOV-2009 08-JAN-2012 Paradise Papers
DAY - Anthony Howard Director 11-JUN-2008 02-NOV-2009 Paradise Papers
PLATT - Ward Laurence Director 02-NOV-2009 08-JAN-2012 Paradise Papers
MOHSENI - Jahid Director 31-MAR-2010 - Paradise Papers
AIELLO - Paul Francis Director 11-JUN-2008 02-NOV-2009 Paradise Papers
MOHSENI - Wajma Director 31-MAR-2010 - Paradise Papers
MOHSENI - Saad Director 31-MAR-2010 - Paradise Papers
WONG - Ella Betsy Director 02-NOV-2009 08-JAN-2012 Paradise Papers
Sago - Moira Secretary 11-JUN-2008 27-MAR-2012 Paradise Papers
Outerbridge - Donna S Secretary - 11-JUN-2008 Paradise Papers
Rawlins - Ruby L Director - 11-JUN-2008 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.

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