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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Air and Yacht Holdings Inc Shareholder - - Paradise Papers
Vittoria - Joseph Hugo Power of attorney 23-APR-2004 23-APR-2005 Paradise Papers
Smith - Christopher St John Power of attorney 23-APR-2004 03-NOV-2004 Paradise Papers
Selby - Mary Power of attorney 23-APR-2004 01-DEC-2004 Paradise Papers
Winn - Robin Charles Power of attorney 28-SEP-2009 05-OCT-2009 Paradise Papers
Luciana Vittoria Revocable Trust Ultimate beneficial owner 19-FEB-2004 19-DEC-2013 Paradise Papers
Vittori - Joseph Vincent Power of attorney 05-MAY-2011 05-JUN-2011 Paradise Papers
Vittori - Joseph Vincent Power of attorney 13-MAY-2004 12-MAY-2005 Paradise Papers
Vittori - Joseph Vincent Ultimate beneficial owner 19-FEB-2004 19-DEC-2013 Paradise Papers
Ballands - Farah - Jersey Director 26-FEB-2004 19-DEC-2013 Paradise Papers
Benest - Karen Jane - Jersey Director 26-FEB-2004 26-MAR-2004 Paradise Papers
Jones - William Patrick Director 26-FEB-2004 26-MAR-2004 Paradise Papers
Prosser - Richard J S - Jersey Director 26-FEB-2004 19-DEC-2013 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 26-FEB-2004 19-DEC-2013 Paradise Papers

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