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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Delancey Real Estate Asset Management Limited Shareholder - - Paradise Papers
Land Securities Partnerships Limited Shareholder - - Paradise Papers
Goswell - Paul Jonathan Director 01-NOV-2006 - Paradise Papers
Wagman - Colin Barry Director 26-MAY-2004 - Paradise Papers
Akers - Richard John Director 01-NOV-2006 10-JAN-2014 Paradise Papers
Christian - Ailish Martina Director 19-JUN-2009 - Paradise Papers
Hannah - Keith William Baillie Director 22-JAN-2007 - Paradise Papers
Don-Wauchope - Despina Director 14-MAR-2014 - Paradise Papers
Delancey Real Estate Partners Ltd Ultimate beneficial owner 12-JUL-2002 - Paradise Papers
Blake - Ashley Peter Director 16-JAN-2009 14-MAR-2014 Paradise Papers
Haden-Scott - Timothy Director 26-MAY-2004 - Paradise Papers
Ritblat - James William Jeremy Director 26-MAY-2004 - Paradise Papers
Land Securities Plc Ultimate beneficial owner 19-MAY-2004 - Paradise Papers
PriceWaterhouseCoopers - London Auditor 24-MAY-2004 24-JUL-2013 Paradise Papers
Ernst & Young LLP - Channel Islands Auditor 24-JUL-2013 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 31-JAN-2012 - 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