The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Apollo India Real Estate LLC Shareholder - - Paradise Papers
SUN Real Estate Investments (I) Limited Shareholder - - Paradise Papers
Ares Management L.P. Ultimate beneficial owner 24-JUL-2014 - Paradise Papers
Neibart - Lee Ultimate beneficial owner 11-JUL-2006 24-JUL-2014 Paradise Papers
Koenig - Stuart Ultimate beneficial owner 11-JUN-2006 24-JUL-2014 Paradise Papers
Mack - William Lawrence Ultimate beneficial owner 11-JUN-2006 24-JUL-2014 Paradise Papers
Mack - Richard Jay Ultimate beneficial owner 24-MAR-2010 24-JUL-2014 Paradise Papers
Benjamin - William Stephen Ultimate beneficial owner 11-JUL-2006 24-JUL-2014 Paradise Papers
Benjamin - William Stephen Director 11-JUL-2006 - Paradise Papers
Jones - William Patrick Director 11-JUL-2006 - Paradise Papers
Khemka - Uday Harsh Ultimate beneficial owner 11-JUL-2006 - Paradise Papers
Khemka - Uday Harsh Director 11-JUL-2006 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 11-JUL-2006 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 11-JUL-2006 - 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.

Disclaimer