The International Consortium of Investigative Journalists Home Download Support Us

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.

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