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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.

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