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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Marylebone Securities Limited Shareholder - - Paradise Papers
Magnolia International Group Limited Shareholder - - Paradise Papers
Mallin Enterprises Inc. Shareholder - - Paradise Papers
Binchy - Cora Director 30-NOV-2011 06-NOV-2012 Paradise Papers
Ferguson - Ian W Director 30-NOV-2011 06-NOV-2012 Paradise Papers
Crosby - Ian C Director 30-NOV-2011 06-NOV-2012 Paradise Papers
Douglas - Robert N Director 30-NOV-2011 06-NOV-2012 Paradise Papers
Oliver - Karen E Director 30-NOV-2011 06-NOV-2012 Paradise Papers
CHAUMONT (DIRECTORS) LIMITED Director 06-NOV-2012 - Paradise Papers
Sacks - Sonia Shareholder - - Paradise Papers
Sousa - Susana Secretary - 30-NOV-2011 Paradise Papers
Gorman - Rory Director - 30-NOV-2011 Paradise Papers
Paynter - Sandra L Director - 30-NOV-2011 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.

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