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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Spinel Real Estate S.A. Shareholder - - Paradise Papers
Onjet International Co. Inc. Shareholder - - Paradise Papers
Caseley - John Director 25-OCT-2011 31-JUL-2013 Paradise Papers
Ambassador Secretaries Limited Secretary 28-JUN-2011 15-NOV-2014 Paradise Papers
Winearls - Nicholas Director 31-JUL-2013 15-NOV-2014 Paradise Papers
Ledger - Ian F. Director 28-JUN-2011 15-NOV-2014 Paradise Papers
Haley - Linnane Director 28-JUN-2011 15-NOV-2014 Paradise Papers
Fiduciary Services Limited Director 24-OCT-2007 28-JUN-2011 Paradise Papers
Fairfield Nominees Ltd. Shareholder - - Paradise Papers
HOLDING SERVICES LTD. Secretary 24-OCT-2007 28-JUN-2011 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.

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