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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Lambert - Ian Director 30-JUN-2014 - Paradise Papers
Wakeford - Sarah Director 28-MAR-2013 30-JUN-2014 Paradise Papers
DBAY Advisors Limited Shareholder - - Paradise Papers
Paiusco - Alexander Maria Director 07-NOV-2011 - Paradise Papers
Paiusco - Alexander Maria Ultimate beneficial owner 07-NOV-2011 - Paradise Papers
Haxby - Michael Andrew Ultimate beneficial owner 07-NOV-2011 - Paradise Papers
Haxby - Michael Andrew Director 07-NOV-2011 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 30-JUN-2014 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 07-NOV-2011 - 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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