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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

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