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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
O'Neill - Voirrey Director 14-MAY-2012 07-SEP-2012 Paradise Papers
Peel Holdings Land and Property Group Limited Shareholder - - Paradise Papers
Corteen - Lai Jing Is signatory for - - Paradise Papers
Peel Holdings Group Limited Connected to - - Paradise Papers
Eves - Christopher Director 11-SEP-2012 - Paradise Papers
Gelling - Gillian Is signatory for - - Paradise Papers
Gelling - Gillian Director 14-MAY-2012 - Paradise Papers
Whittaker - John Is signatory for - - Paradise Papers
Whittaker - John Ultimate beneficial owner - - Paradise Papers
Whittaker - John Director 14-MAY-2012 - 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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