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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Belgravia Investments Limited

Appleby data is current through 2014
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  • Incorporated:
    20-MAR-1986
  • Closed:
    19-MAY-2014

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (68)

Role From To Data From
Dawes - Sue Is signatory for - - Paradise Papers
Condon - John F Shareholder - - Paradise Papers
Crawford - Andy Is signatory for - - Paradise Papers
Miller - Peter Edmund Shareholder - - Paradise Papers
Alibank Nominees (Jersey) Limited Shareholder - - Paradise Papers
Renault - Susan Is signatory for - - Paradise Papers
Underwood - Jill Is signatory for - - Paradise Papers
Read - Susan Is signatory for - - Paradise Papers
Whittingham - Caroline Is signatory for - - Paradise Papers
Bryant - James Is signatory for - - Paradise Papers
Baudains - Julie Is signatory for - - Paradise Papers
Colyer - Roger Is signatory for - - Paradise Papers
Collins - Grant Is signatory for - - Paradise Papers
Coppell - Sacha Is signatory for - - Paradise Papers
Weir - Carole Is signatory for - - Paradise Papers
Henderson - Deborah Is signatory for - - Paradise Papers
Herbert - Dominic Is signatory for - - Paradise Papers
Boylan - Sadie Is signatory for - - Paradise Papers
Appleby - Simon Is signatory for - - Paradise Papers
Morris - Angela Is signatory for - - 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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