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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Tchorzewski - Janusz Director 16-OCT-2006 - Paradise Papers
Siezieniewski - Piotr Power of attorney 09-JUL-2014 31-JAN-2015 Paradise Papers
Wojcik - Radzym Power of attorney 09-JUL-2014 31-JAN-2015 Paradise Papers
JT Vehicle CY Limited Shareholder - - Paradise Papers
Uchmanowicz - Tadeusz Power of attorney 05-OCT-2007 05-NOV-2007 Paradise Papers
Uchmanowicz - Tadeusz Power of attorney 16-OCT-2006 04-OCT-2007 Paradise Papers
Krzyzowski - Tomasz Brunon Power of attorney 16-OCT-2006 30-NOV-2007 Paradise Papers
Krzyzowski - Tomasz Brunon Power of attorney 09-JUL-2014 31-JAN-2015 Paradise Papers
Ballands - Farah - Jersey Director 12-OCT-2006 - Paradise Papers
Benest - Karen Jane - Jersey Director 12-OCT-2006 - Paradise Papers
Jones - William Patrick Director 12-OCT-2006 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 12-OCT-2006 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 12-OCT-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.

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