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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Cem - Ismail Hayri Director 17-JAN-1994 04-JUL-1995 Paradise Papers
Alisangoglu - Hilmi Koksal Director 17-JAN-1994 04-JUL-1995 Paradise Papers
Rind - Alan Michael Beneficial owner - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 17-JAN-1994 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Boxall - Graham Radford Director 04-JUL-1995 31-MAR-2010 Paradise Papers
Lang - Deborah Jane Director 17-APR-2001 22-APR-2004 Paradise Papers
Ballands - Farah - Jersey Director 22-APR-2004 - Paradise Papers
Benest - Karen Jane - Jersey Director 07-FEB-2011 - Paradise Papers
Jones - William Patrick Director 22-APR-2004 - Paradise Papers
Prosser - Richard J S - Jersey Director 07-FEB-2011 - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 24-JUL-1995 - 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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