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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
The Conygar Investment Company plc Ultimate beneficial owner 24-NOV-2009 - Paradise Papers
Lamont Property (Jersey) Limited Shareholder - - Paradise Papers
Rees Pollock Auditor 21-OCT-2010 - Paradise Papers
Conygar Holdings Limited Shareholder - - Paradise Papers
Conforti - Louis Director 09-OCT-2006 28-MAY-2008 Paradise Papers
Wyatt Jr - Maurice Roche Director 09-OCT-2006 24-NOV-2009 Paradise Papers
Henderson - David Alexander Director 09-OCT-2006 31-MAR-2008 Paradise Papers
Ballands - Farah - Jersey Director 24-NOV-2009 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 09-OCT-2006 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Benest - Karen Jane - Jersey Director 24-NOV-2009 - Paradise Papers
Benest - Karen Jane - Jersey Director 05-SEP-2006 09-OCT-2006 Paradise Papers
Jones - William Patrick Director 05-SEP-2006 09-OCT-2006 Paradise Papers
Jones - William Patrick Director 24-NOV-2009 - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 13-SEP-2006 - 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.

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