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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Cole - Joanna Mitchell Director 01-MAR-2011 - Paradise Papers
Cole - Danny Beneficial owner - - Paradise Papers
Cole - Danny Director 01-MAR-2011 - Paradise Papers
Ballands - Farah - Jersey Director 12-FEB-2008 01-MAR-2011 Paradise Papers
Benest - Karen Jane - Jersey Director 12-FEB-2008 01-MAR-2011 Paradise Papers
Jones - William Patrick Director 12-FEB-2008 01-MAR-2011 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 12-FEB-2008 01-MAR-2011 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 13-FEB-2008 - 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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