The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Greenwhitestar Topco Ltd Shareholder - - Paradise Papers
Stobart Holdings Limited Shareholder - - Paradise Papers
Whawell - Benjamin Mark Director 25-APR-2014 - Paradise Papers
Riffner - Saki Benjamin Director 04-MAR-2014 - Paradise Papers
DouglasBay Capital II Fund L.P Ultimate beneficial owner 10-APR-2014 - Paradise Papers
DBAY Advisors Limited Connected to - - Paradise Papers
Paiusco - Alexander Maria Director 04-MAR-2014 - Paradise Papers
Haxby - Michael Andrew Is signatory for - - Paradise Papers
Haxby - Michael Andrew Director 04-MAR-2014 - Paradise Papers

Intermediary (1)


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