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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DBAY Advisors Limited

Appleby data is current through 2014
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  • Incorporated:
    15-JUL-2011

Connections:

Officer (3)

Role From To Data From
Wakeford - Sarah Secretary 15-JUL-2011 29-SEP-2011 Paradise Papers
Paiusco - Alexander Maria Shareholder - - Paradise Papers
Paiusco - Alexander Maria Director 15-JUL-2011 29-SEP-2011 Paradise Papers
Haxby - Michael Andrew Shareholder - - Paradise Papers
Haxby - Michael Andrew Director 15-JUL-2011 29-SEP-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers

Address (1)

Data From
4th Floor Derby House; 64 Athol Street; Douglas; Isle of Man IM1 1JD 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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