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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Mavilu Establishment Shareholder - - Paradise Papers
Count Luca Padulli and Countess Maria Padulli as Shareholder - - Paradise Papers
Padulli - Maria Maddalena Shareholder - - Paradise Papers
Romito SA Shareholder - - Paradise Papers
Le Vesconte - Shirley Ann Secretary 03-JUL-1979 05-MAY-1981 Paradise Papers
Mahoney - David John Director 06-DEC-2013 07-MAY-2014 Paradise Papers
Bell - Jason Norman Director 28-OCT-2010 30-JAN-2014 Paradise Papers
Poole - Nicolas George Director 23-OCT-2012 07-MAY-2014 Paradise Papers
Padulli - Luigi Shareholder - - Paradise Papers
Padulli - Luigi Director 03-JUL-1979 28-FEB-1994 Paradise Papers
Padulli - Maria Vittoria Shareholder - - Paradise Papers
Padulli - Maria Vittoria Director 03-JUL-1979 02-MAY-2007 Paradise Papers
Padulli - Eugenia Isabella Shareholder - - Paradise Papers
Padulli - Eugenia Isabella Director 01-APR-2003 01-JUL-2010 Paradise Papers
Moyse - Colleen Marilyn Shareholder - - Paradise Papers
Moyse - Colleen Marilyn Secretary 03-JUL-1979 28-NOV-1989 Paradise Papers
Padulli - Luca Rinaldo Contardo Shareholder - - Paradise Papers
Padulli - Luca Rinaldo Contardo Director 28-FEB-1994 01-APR-2003 Paradise Papers
Padulli - Luca Rinaldo Contardo Director 02-MAY-2007 07-MAY-2014 Paradise Papers
Morcombe (deceased 11/01/2006) - Francis Nicolle Shareholder - - Paradise Papers
P & L Trust Company Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 05-MAY-1981 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Labesse (deceased) - Jacques Pierre Shareholder - - Paradise Papers
Labesse (deceased) - Jacques Pierre Director 03-JUL-1979 19-SEP-1997 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