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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Avalon Capital Ltd.

Appleby data is current through 2014
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  • Incorporated:
    02-JUL-2010
  • Closed:
    10-SEP-2014

Connections:

Officer (3)

Role From To Data From
Rattay - Wolfgang Director 31-MAR-2012 - Paradise Papers
Tompkins - Ronald E. Director 08-JUL-2010 31-MAR-2012 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 25-AUG-2010 - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Explore more from

Paradise Papers
Appleby

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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