The International Consortium of Investigative Journalists Home Download Support Us

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.

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