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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
PEERLESS VENTURES LTD Shareholder - - Paradise Papers
NUMECENT HOLDINGS LTD Shareholder - - Paradise Papers
DUE SOUTH SOLAR LIMITED Shareholder - - Paradise Papers
Cunningham - William Director 14-APR-2011 01-NOV-2013 Paradise Papers
Ahiska - Yavuz Is signatory for - - Paradise Papers
Ahiska - Yavuz Director 14-APR-2011 - Paradise Papers
Gorman - Rory Director 14-APR-2011 14-APR-2011 Paradise Papers
Outerbridge - Donna S Secretary 14-APR-2011 14-APR-2011 Paradise Papers
Adderley - Cameron E Director 12-JUL-2011 13-DEC-2013 Paradise Papers
Rawlins - Ruby L Director 14-APR-2011 14-APR-2011 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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