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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

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

Intermediary (1)

Other (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.

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