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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
VQBGS (JERSEY) LIMITED Shareholder - - Paradise Papers
Bolan - Roger Director 14-APR-2014 - Paradise Papers
Hanna - Carla Director 14-APR-2014 - Paradise Papers
Mudara - Alaa Director 14-APR-2014 - Paradise Papers
Milkweed Property Ltd. Shareholder - - Paradise Papers
Busuttil & Micallef Auditor 26-JAN-2012 - Paradise Papers
Aero Toy Store, LLC Shareholder - - Paradise Papers
DeRosa - Michelle Secretary 23-MAR-2010 30-MAR-2011 Paradise Papers
Shirazipour - Mayer Morris Director 06-NOV-2008 12-NOV-2009 Paradise Papers
Signer - Martin Roland Is signatory for - - Paradise Papers
Signer - Martin Roland Director 12-NOV-2009 14-APR-2014 Paradise Papers
Signer - Martin Roland Vice-president 12-NOV-2009 14-APR-2014 Paradise Papers
Laggan - Richard Director 06-NOV-2008 12-NOV-2009 Paradise Papers
Laggan - Richard Chairman 06-NOV-2008 12-NOV-2009 Paradise Papers
Bolliger - Thomas Franz Is signatory for - - Paradise Papers
Bolliger - Thomas Franz Director 12-NOV-2009 14-APR-2014 Paradise Papers
Bolliger - Thomas Franz President 12-NOV-2009 14-APR-2014 Paradise Papers
Dean - Donna Secretary 06-NOV-2008 12-NOV-2009 Paradise Papers
Symonds - Vernicka Secretary 06-NOV-2008 06-NOV-2008 Paradise Papers
Lee - Antoinett Secretary 12-NOV-2009 23-MAR-2010 Paradise Papers
Cox - Bernett Director 06-NOV-2008 06-NOV-2008 Paradise Papers
Rawlins - Ruby L Director 06-NOV-2008 06-NOV-2008 Paradise Papers

Intermediary (1)


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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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