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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 21-MAR-2012 31-MAR-2014 Paradise Papers
Crosby - Ian C Director 09-MAR-2012 31-MAR-2014 Paradise Papers
Ferguson - Ian W Director 09-MAR-2012 31-MAR-2014 Paradise Papers
Douglas - Robert N Director 09-MAR-2012 31-MAR-2014 Paradise Papers
Oliver - Karen E Director 09-MAR-2012 31-MAR-2014 Paradise Papers
CHAUMONT (DIRECTORS) LIMITED Director 31-MAR-2014 - Paradise Papers
Sacks - Sonia Shareholder - - Paradise Papers
Sousa - Susana Secretary - 09-MAR-2012 Paradise Papers
Gorman - Rory Director - 09-MAR-2012 Paradise Papers
Barbosa - Louisa Director - 09-MAR-2012 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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