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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Whittaker - Neil Is signatory for - - Paradise Papers
Black River Investment WEC Africa LLC Shareholder - - Paradise Papers
Maras - Ivan Director 05-AUG-2011 - Paradise Papers
Llewelyn - Jeremy Kenneth Director 09-SEP-2011 - Paradise Papers
Flannery - Brian Joseph Director 05-AUG-2011 - Paradise Papers
Duncan - Travers William Director 09-JAN-2009 09-APR-2014 Paradise Papers
McGuigan - John Vern Director 09-JAN-2009 05-AUG-2011 Paradise Papers
Mackinnon - Cyrus Rachie Director 09-JAN-2009 09-SEP-2011 Paradise Papers
Whittaker - Neil Director 09-APR-2014 - Paradise Papers
White Energy Company Limited Ultimate beneficial owner 09-JAN-2009 - Paradise Papers
Binderless Coal Briquetting Company Pty Limited Shareholder - - Paradise Papers
Thordsen - Torben Thord Is signatory for - - Paradise Papers
Thordsen - Torben Thord Director 09-JAN-2009 - Paradise Papers
Atkinson - John Charles Is signatory for - - Paradise Papers
Atkinson - John Charles Director 09-JAN-2009 05-AUG-2011 Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 09-JAN-2009 - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 09-JAN-2009 - 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