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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Andrew Duquemin and Della Duquemin Shareholder - - Paradise Papers
McGarragle - Edward McCandlish Director 26-APR-2013 31-JAN-2014 Paradise Papers
Spectrum (Jersey) Limited Shareholder - - Paradise Papers
Spectrum Smiles Limited Shareholder - - Paradise Papers
MK Propco Limited Shareholder - - Paradise Papers
E McGarragle Building Services Limited Shareholder - - Paradise Papers
Duquemin - Andrew Jonathan Director 17-AUG-2012 31-JAN-2014 Paradise Papers
Porcelain Tree Limited Shareholder - - Paradise Papers
LFH International Limited Shareholder - - Paradise Papers
Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limited Shareholder - - Paradise Papers
Sarre - Michael Blair Shareholder - - Paradise Papers
Sarre - Michael Blair Director 13-APR-2012 31-JAN-2014 Paradise Papers
Dandara Jersey Limited Shareholder - - Paradise Papers
Cohen - John Robert Secretary 07-OCT-2009 08-JUL-2011 Paradise Papers
Cagney - Anthony Joseph Secretary 08-JUL-2011 31-JAN-2014 Paradise Papers
KPMG Audit LLC - Douglas, Isle of Man Auditor 16-OCT-2009 31-JAN-2014 Paradise Papers
Barton - Andrew James Director 02-OCT-2009 26-APR-2013 Paradise Papers
Leeming - Gary Edward Director 02-OCT-2009 26-APR-2013 Paradise Papers
Tynan - Daniel Anthony Ultimate beneficial owner 06-OCT-2009 31-JAN-2014 Paradise Papers
Clancy - Martin John Director 02-OCT-2009 26-APR-2013 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