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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Burkley - Nathan Anthony Shareholder - - Paradise Papers
Coates - Jason Terry Shareholder - - Paradise Papers
Rose Knight Ventures Limited Shareholder - - Paradise Papers
Murjani - Kanchan Manoj Ultimate beneficial owner 15-JUN-2011 - Paradise Papers
Murjani - Manoj Mohan Ultimate beneficial owner 15-JUN-2011 - Paradise Papers
Ballands - Farah - Jersey Director 15-JUN-2011 - Paradise Papers
Benest - Karen Jane - Jersey Director 15-JUN-2011 - Paradise Papers
Jones - William Patrick Director 15-JUN-2011 - Paradise Papers
Prosser - Richard J S - Jersey Director 15-JUN-2011 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 15-JUN-2011 - 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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