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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Red and White Holdings Limited Beneficial owner - - Paradise Papers
Benjamin - Wendy Director 11-DEC-2009 30-APR-2012 Paradise Papers
Lewis - Mark Patrick Gerard - Jersey Director 24-AUG-2007 30-APR-2012 Paradise Papers
Boxall - Graham Radford Director 24-AUG-2007 31-MAR-2010 Paradise Papers
Ballands - Farah - Jersey Director 30-APR-2012 - Paradise Papers
Jones - William Patrick Director 30-APR-2012 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 30-APR-2012 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 24-AUG-2007 - 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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