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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Firth - Patrick Director 07-MAY-2010 18-APR-2012 Paradise Papers
Havre Management Services Limited Director 21-APR-2010 01-OCT-2010 Paradise Papers
Little - Stewart Marshall Director 07-MAY-2010 01-OCT-2010 Paradise Papers
Rhombus Bidco S.a r.l Shareholder - - Paradise Papers
Memberco One Limited Shareholder - - Paradise Papers
McGann - Martin Director 01-OCT-2010 18-APR-2012 Paradise Papers
London & Stamford Property Limited Shareholder - - Paradise Papers
Rhombus No.1 Limited Shareholder - - Paradise Papers
McDonagh - Dennis James Director 18-APR-2012 29-JUN-2012 Paradise Papers
Havre Corporate Services Limited Director 21-APR-2010 18-APR-2012 Paradise Papers
Bossy - Jean-Francois Director 18-APR-2012 29-JUN-2012 Paradise Papers
Appleby Secretaries (Guernsey) Limited - Guernsey Secretary 18-APR-2012 29-JUN-2012 Paradise Papers
Prosser - Richard J S - Jersey Director 18-APR-2012 29-JUN-2012 Paradise Papers

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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