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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Ambrian Capital plc Shareholder - - Paradise Papers
Ashley - Robert Norman Director 23-MAR-2011 21-FEB-2014 Paradise Papers
Ambrian Asset Management Limited Investment manager 10-DEC-2009 21-FEB-2014 Paradise Papers
Rouveyre - Nicolas Director 21-FEB-2014 - Paradise Papers
Coles - John Michael Is signatory for - - Paradise Papers
Coles - John Michael Director 10-DEC-2009 - Paradise Papers
Gaffney - Thomas Benedict Is signatory for - - Paradise Papers
Gaffney - Thomas Benedict Director 10-DEC-2009 23-MAR-2011 Paradise Papers
Sher - Gary Lewis Is signatory for - - Paradise Papers
Sher - Gary Lewis Authorised signatory 11-FEB-2010 20-NOV-2012 Paradise Papers
Ambrian Plc Is signatory for - - Paradise Papers
Ambrian Plc Shareholder - - Paradise Papers
Ambrian Plc Beneficiary 10-DEC-2009 - Paradise Papers
Ambrian Plc Ultimate beneficial owner 10-DEC-2009 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 11-DEC-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.

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