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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

New Dawn Distribution Company Ltd

Appleby data is current through 2014
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  • Incorporated:
    13-JUN-2008
  • Closed:
    01-OCT-2013

Connections:

Officer (10)

Role From To Data From
Courson - Hank Is signatory for - - Paradise Papers
New Dawn Satellite Company Ltd Shareholder - - Paradise Papers
Quirk - Brian Is signatory for - - Paradise Papers
BACHABI - Jean Flavien Director 15-APR-2011 01-OCT-2013 Paradise Papers
Ngcaba - Andile Abner Director 26-NOV-2008 05-OCT-2012 Paradise Papers
STIMSON - Andrew Lawrence Is signatory for - - Paradise Papers
STIMSON - Andrew Lawrence Director 26-NOV-2008 29-OCT-2010 Paradise Papers
STIMSON - Andrew Lawrence President 21-JAN-2009 29-OCT-2010 Paradise Papers
Van De Weg - Simon John Is signatory for - - Paradise Papers
Van De Weg - Simon John Vice-president 21-JAN-2009 22-APR-2010 Paradise Papers
Van De Weg - Simon John Director 29-OCT-2010 15-APR-2011 Paradise Papers
Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust Shareholder - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 13-JUN-2008 01-OCT-2013 Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 13-JUN-2008 01-OCT-2013 Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers

Address (1)

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers

Other (1)

Data From
Intelsat Group Paradise Papers

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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.

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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.

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