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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Campbell II - Roy Edwin Director 16-NOV-2011 06-SEP-2013 Paradise Papers
Fiorello - Jonathan David Director 06-SEP-2013 01-MAY-2014 Paradise Papers
Kweton - Pinpin - Mauritius Is signatory for - - Paradise Papers
Lee Mo Lin - Noel Patrick L.C.K - Mauritius Is signatory for - - Paradise Papers
Linahan - Michael James Director 01-MAY-2014 - Paradise Papers
Linahan - Michael James Is signatory for - - Paradise Papers
MKCP Mauritius Master Holdings II Ltd. Shareholder - - Paradise Papers
Maynard - Jason Is signatory for - - Paradise Papers
Maynard - Jason Director 03-NOV-2011 06-SEP-2013 Paradise Papers
Maynard - Jason Ultimate beneficial owner 03-NOV-2011 - Paradise Papers
McGoldrick - Mark E. Ultimate beneficial owner 03-NOV-2011 - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Murphy - Ken Nolan Director 06-SEP-2013 01-MAY-2014 Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Sandler - David Director 01-MAY-2014 - Paradise Papers
Sandler - David Is signatory for - - Paradise Papers
Vista Mauritius Master Fund Holdings Ltd Shareholder - - Paradise Papers
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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

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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.