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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Barings Asset Management CI Limited Investment manager 23-OCT-1997 28-MAR-2007 Paradise Papers
Midatlantic Holdings Limited Shareholder - - Paradise Papers
de Ortuzar - Jon K and Carlota H Director 12-MAR-1965 25-NOV-1996 Paradise Papers
CIE Management II Limited Power of attorney 19-JAN-2005 10-FEB-2009 Paradise Papers
Ellison - John Anthony Director 27-JAN-1997 15-OCT-1997 Paradise Papers
Parkside Capital Limited - (formerly Stratton Capital Holdings Limited) Shareholder - - Paradise Papers
Ortuzar - Miren Maitane Director 25-MAR-1965 31-JAN-2000 Paradise Papers
Ortuzar Gaizka A and Mrs L - Director 12-MAR-1965 25-NOV-1996 Paradise Papers
Ortuzar Gaizka A and Mrs L - Secretary 27-MAR-1965 05-DEC-1996 Paradise Papers
Ortuzar - Ales Shareholder - - Paradise Papers
Ortuzar - Luz Shareholder - - Paradise Papers
Le Boutillier - Naomi Director 31-MAR-2010 14-FEB-2013 Paradise Papers
Ortuzar - Iban Shareholder - - Paradise Papers
Boxall - Graham Radford Director 17-JAN-2000 31-MAR-2010 Paradise Papers
Lang - Deborah Jane Director 17-JAN-2000 23-DEC-2004 Paradise Papers
Prosser - Richard J S - Jersey Director 23-DEC-2004 14-FEB-2013 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 14-FEB-2013 Paradise Papers
Benest - Karen Jane - Jersey Director 11-AUG-2004 11-AUG-2004 Paradise Papers
Benest - Karen Jane - Jersey Director 23-DEC-2004 14-FEB-2013 Paradise Papers
Jones - William Patrick Director 23-DEC-2004 14-FEB-2013 Paradise Papers
Jones - William Patrick Director 11-AUG-2004 11-AUG-2004 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