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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Ortuzar - Jon K Gaikza & I L Jointly Power of attorney 06-FEB-1997 27-JAN-2000 Paradise Papers
Le Boutillier - Naomi Director 31-MAR-2010 21-MAR-2014 Paradise Papers
Ortuzar - Ales Shareholder - - Paradise Papers
Ortuzar - Ales Beneficial owner - - Paradise Papers
Ortuzar - Luz Shareholder - - Paradise Papers
Ortuzar - Luz Beneficial owner - - Paradise Papers
Ortuzar - Iban Shareholder - - Paradise Papers
Ortuzar - Iban Beneficial owner - - Paradise Papers
Boxall - Graham Radford Director 31-JUL-1997 31-MAR-2010 Paradise Papers
Lang - Deborah Jane Director 31-JAN-2000 23-DEC-2004 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 23-DEC-2004 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Ballands - Farah - Jersey Director 11-AUG-2004 11-AUG-2004 Paradise Papers
Ballands - Farah - Jersey Director 23-DEC-2004 - Paradise Papers
Benest - Karen Jane - Jersey Director 11-AUG-2004 11-AUG-2004 Paradise Papers
Benest - Karen Jane - Jersey Director 23-DEC-2004 - Paradise Papers
Jones - William Patrick Director 23-DEC-2004 - Paradise Papers
Jones - William Patrick Director 11-AUG-2004 11-AUG-2004 Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 17-SEP-1982 - Paradise Papers

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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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