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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)


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