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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MT Thaler Investment Management (Cayman) Limited

Appleby data is current through 2014
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  • Incorporated:
    19-JUN-2003
  • Closed:
    11-DEC-2012

Connections:

Officer (6)

Role From To Data From
Askeroff - David Shareholder - - Paradise Papers
Vaxova - Natalie Shareholder - - Paradise Papers
Suchankova - Elena Shareholder - - Paradise Papers
Vax - John Shareholder - - Paradise Papers
Sonenshine - Michael Shareholder - - Paradise Papers
Sonenshine - Michael Secretary 01-JUL-2003 11-DEC-2012 Paradise Papers
Mapcal Limited Shareholder - - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - MT Thaler 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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