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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
WHITE - Barton Director 22-OCT-2013 - Paradise Papers
HUNT - James Carroll Director 22-OCT-2013 - Paradise Papers
White Fin Nominees Ltd Shareholder - - Paradise Papers
Bison Purpose Trust Shareholder - - Paradise Papers
Gibraltar International Inc Shareholder - - Paradise Papers
Hammerhead Nominees Ltd Director 28-JUN-2005 09-AUG-2005 Paradise Papers
International Management (Mauritius) Ltd Secretary 08-AUG-2005 03-NOV-2008 Paradise Papers
Kay - David Is signatory for - - Paradise Papers
Kay - David Director 16-AUG-2005 07-MAY-2008 Paradise Papers
Shahabally - Rooksana Is signatory for - - Paradise Papers
Shahabally - Rooksana Director 09-AUG-2005 04-NOV-2008 Paradise Papers
Kornbrekke - Henning Norman Is signatory for - - Paradise Papers
Kornbrekke - Henning Norman Director 07-MAY-2008 04-NOV-2008 Paradise Papers
Lipke - Brian Jeffery Is signatory for - - Paradise Papers
Lipke - Brian Jeffery Director 16-AUG-2005 04-NOV-2008 Paradise Papers
Ramtoola - Ashraf Is signatory for - - Paradise Papers
Ramtoola - Ashraf Director 09-AUG-2005 04-NOV-2008 Paradise Papers
Sigler - Mary Ann Is signatory for - - Paradise Papers
Sigler - Mary Ann Director 04-NOV-2008 22-OCT-2013 Paradise Papers
Kalawski - Eva Is signatory for - - Paradise Papers
Kalawski - Eva Director 04-NOV-2008 22-OCT-2013 Paradise Papers
Kweton - Pinpin - Mauritius Is signatory for - - Paradise Papers
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 04-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