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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Golden Star Marine Ltd. Shareholder - - Paradise Papers
Gemini Adventures Ltd. Shareholder - - Paradise Papers
Maitland Trustees Limited as Trustee of the New Red Trust Shareholder - - Paradise Papers
Makitah Limited Shareholder - - Paradise Papers
Maitland Trustees Ltd Shareholder - - Paradise Papers
Troskie - Hermanus Director 18-APR-2008 28-DEC-2009 Paradise Papers
Solon Director Limited Director 17-MAY-2013 15-NOV-2014 Paradise Papers
Blaxland - Simon Thomas Director 12-NOV-2008 17-MAY-2013 Paradise Papers
Molloy - Vanessa Director 18-APR-2008 15-NOV-2014 Paradise Papers
COMPANY SECRETARIES LTD. Shareholder - - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 18-APR-2008 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 18-APR-2008 18-APR-2008 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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