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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
de Serpa Pimentel - Carlos Shareholder - - Paradise Papers
de Serpa Pimentel - Carlos Director 02-FEB-2011 - Paradise Papers
Walton - Jeremy Paul Shareholder - - Paradise Papers
Walton - Jeremy Paul Director 02-FEB-2011 - Paradise Papers
Bolton - Andrew Shareholder - - Paradise Papers
Bolton - Andrew Director 02-FEB-2011 - Paradise Papers
Moses - Huw St John Shareholder - - Paradise Papers
Moses - Huw St John Director 02-FEB-2011 31-MAR-2013 Paradise Papers
Klein - Norman Shareholder - - Paradise Papers
Klein - Norman Director 02-FEB-2011 - Paradise Papers
Hunter - Bryan Shareholder - - Paradise Papers
Hunter - Bryan Director 02-FEB-2011 - Paradise Papers
Raftopoulos - Simon Shareholder - - Paradise Papers
Raftopoulos - Simon Director 31-MAR-2013 - Paradise Papers
Black - Julian Shareholder - - Paradise Papers
Black - Julian Director 31-MAR-2013 - Paradise Papers
James - Stephen S Shareholder - - Paradise Papers
James - Stephen S Director 02-FEB-2011 31-AUG-2012 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Other (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