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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Quinn Group Belgium NV Shareholder - - Paradise Papers
Donnelly - Paul Francis Director 20-MAR-2013 - Paradise Papers
O'Brien - Paul John Director 12-OCT-2011 - Paradise Papers
Dixon - Paul Edward Director 12-OCT-2011 31-JAN-2013 Paradise Papers
Polycasa NV Shareholder - - Paradise Papers
Allied Irish Bank Ultimate beneficial owner 12-OCT-2011 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 18-OCT-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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