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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
C I Law Trustees Limited Shareholder - - Paradise Papers
Nosmas Investments Holdings BV Shareholder - - Paradise Papers
C I Law Nominees Limited Shareholder - - Paradise Papers
Mifsud - Nigel Joseph Director 17-FEB-2011 20-FEB-2013 Paradise Papers
Samson - Eric Shareholder - - Paradise Papers
Le Pelley - Christopher Keith Director 11-FEB-2005 02-NOV-2007 Paradise Papers
Emery - Jean-Maurice Director 17-FEB-2011 20-FEB-2013 Paradise Papers
Muro Services AG Shareholder - - Paradise Papers
Emery - Maurice Paul Alain Director 17-FEB-2011 20-FEB-2013 Paradise Papers
Shames - Victor Roger Director 18-JAN-2008 17-FEB-2011 Paradise Papers
Conlon - Martin Thomas Director 08-FEB-2008 05-MAY-2009 Paradise Papers
EQ Directors Two Limited - Director 28-MAY-2008 17-FEB-2011 Paradise Papers
EQ Directors One Limited Director 16-DEC-2009 17-FEB-2011 Paradise Papers
Harman - Simon John Director 05-MAY-2009 16-DEC-2009 Paradise Papers
Riverbank Limited Shareholder - - Paradise Papers
Le Brun - Richard Curtiss Director 11-FEB-2005 02-NOV-2007 Paradise Papers
Sharpe - Julien Michael Director 02-NOV-2007 16-DEC-2009 Paradise Papers
Lowe - Christopher John Director 28-OCT-1996 15-SEP-2004 Paradise Papers
Bates - Charlotte Julie Director 02-NOV-2007 26-MAR-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.

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