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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (14)

Role From To Data From
Higgins - Jonathan Director 27-MAR-2009 - Paradise Papers
Dandara Investments Group Limited Shareholder - - Paradise Papers
Dandara Jersey Limited Shareholder - - Paradise Papers
Cohen - John Robert Secretary 27-MAR-2009 08-JUL-2011 Paradise Papers
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers
KPMG Audit LLC - Douglas, Isle of Man Auditor 08-APR-2009 - Paradise Papers
Barton - Andrew James Director 27-MAR-2009 - Paradise Papers
Leeming - Gary Edward Director 27-MAR-2009 - Paradise Papers
Clancy - Martin John Director 27-MAR-2009 - Paradise Papers
Tynan - Daniel Anthony Ultimate beneficial owner 31-MAR-2009 - Paradise Papers
Bisson - John Le Cras Nominated director 12-MAR-2012 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 31-MAR-2009 - 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.


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