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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Prime London Holdings Limited Shareholder - - Paradise Papers
Caan - James Ultimate beneficial owner 17-NOV-2010 31-JUL-2014 Paradise Papers
Khan - Akbar Ultimate beneficial owner 17-NOV-2010 31-JUL-2014 Paradise Papers
Bracken Rothwell Auditor 20-FEB-2012 - Paradise Papers
Caudwell - John David Shareholder - - Paradise Papers
Shokrollah Babaee - Kambiz Ultimate beneficial owner 17-NOV-2010 31-JUL-2014 Paradise Papers
Farrow - Michael James Wills Is signatory for - - Paradise Papers
Farrow - Michael James Wills Director 17-NOV-2010 27-JUN-2014 Paradise Papers
Follain - Louise Is signatory for - - Paradise Papers
Follain - Louise Director 30-NOV-2010 20-JUL-2011 Paradise Papers
Le Marquand - Paul Is signatory for - - Paradise Papers
Le Marquand - Paul Director 17-NOV-2010 27-JUN-2014 Paradise Papers
Follain - Louise Is signatory for - - Paradise Papers
McEnery - Melanie Director 02-JUL-2014 21-JUL-2014 Paradise Papers
Dowling - Brendan Director 20-JUL-2011 - Paradise Papers
Jones - William Patrick Director 27-JUN-2014 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 27-JUN-2014 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 30-NOV-2010 - 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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