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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Rontec Service Stations Holdings Limited Shareholder - - Paradise Papers
PriceWaterhouseCoopers LLP - St Albans, Hertfordshire Auditor 28-JUN-2011 - Paradise Papers
Young - Lee Ian Director 06-DEC-2011 12-APR-2012 Paradise Papers
Grovepoint Capital LLP Ultimate beneficial owner 28-JUN-2011 - Paradise Papers
Investec Bank plc Ultimate beneficial owner 28-JUN-2011 - Paradise Papers
Allalouf - Nicole Julia Ronson Ultimate beneficial owner 28-JUN-2011 - Paradise Papers
Ronson - Hayley Ultimate beneficial owner 28-JUN-2011 - Paradise Papers
Ronson Langer - Amanda Caroline Ultimate beneficial owner 28-JUN-2011 - Paradise Papers
Althasen - Lisa Debra Ronson Ultimate beneficial owner 28-JUN-2011 - Paradise Papers
Pogue - Ian Samuel George Director 28-JUN-2011 - Paradise Papers
Ronson - Gerald Maurice Director 28-JUN-2011 - Paradise Papers
Ahearn - William James Director 28-JUN-2011 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 28-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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