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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Mayer (Kesher) Real Estate England (2013) Limited Partnership Shareholder - - Paradise Papers
Mayer (Kesher) Real Estate Ltd Shareholder - - Paradise Papers
Levy Cohen & Co Auditor 19-JAN-2011 - Paradise Papers
Shachar - Rom Director 24-SEP-2010 - Paradise Papers
Propper - Gad Ultimate beneficial owner 19-DEC-2013 - Paradise Papers
Goldenberg - Anat Ultimate beneficial owner 19-DEC-2013 - Paradise Papers
Propper - Ron Ultimate beneficial owner 19-DEC-2013 - Paradise Papers
Shachar - Nili Ultimate beneficial owner 24-SEP-2010 - Paradise Papers
Kass - Israel Ultimate beneficial owner 24-SEP-2010 - Paradise Papers
Benest - Karen Jane - Jersey Director 24-SEP-2010 - Paradise Papers
Jones - William Patrick Director 24-SEP-2010 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 24-SEP-2010 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 24-SEP-2010 - Paradise Papers

Other (1)


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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