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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Dandara Jersey Holdings Limited Beneficial owner - - Paradise Papers
Downey - Ciaran Director 08-FEB-2001 01-AUG-2001 Paradise Papers
Christian - John Nigel Director 08-FEB-2001 08-MAY-2002 Paradise Papers
Cooil - David James Director 08-FEB-2001 21-MAR-2007 Paradise Papers
Nugent - James Peter Director 08-FEB-2001 21-MAR-2007 Paradise Papers
Cohen - John Robert Secretary 08-FEB-2001 08-JUL-2011 Paradise Papers
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers
KPMG Audit LLC - Douglas, Isle of Man Auditor 08-MAY-2002 - Paradise Papers
Barton - Andrew James Director 22-MAR-2007 - Paradise Papers
Leeming - Gary Edward Director 08-MAY-2002 - Paradise Papers
Clancy - Martin John Director 08-FEB-2001 - Paradise Papers
Tynan - Daniel Anthony Director 08-FEB-2001 21-MAR-2007 Paradise Papers
Tynan - Daniel Anthony Ultimate beneficial owner 08-FEB-2001 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 08-FEB-2001 - 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.

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