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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Semion - John William Is signatory for - - Paradise Papers
Quintel Cayman, Ltd. Shareholder - - Paradise Papers
Westgarth - Alastair Brewill Is signatory for - - Paradise Papers
Westgarth - Alastair Brewill Director 13-FEB-2012 - Paradise Papers
Obsitnik - Stephen Arthur Is signatory for - - Paradise Papers
Obsitnik - Stephen Arthur Director 06-NOV-2009 13-FEB-2012 Paradise Papers
Summers - Michael Ultimate beneficial owner 06-NOV-2009 - Paradise Papers
Lake - Stephen Ultimate beneficial owner 06-NOV-2009 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 06-NOV-2009 - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 06-NOV-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.

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