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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PHD Developing Markets Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    22-AUG-2012

Connections:

Officer (7)

Role From To Data From
PROACTIS OVERSEAS LIMITED Shareholder - - Paradise Papers
Taylor - Joseph Richard Director 27-AUG-2012 02-SEP-2014 Paradise Papers
PROACTIS HOLDINGS PLC Ultimate beneficial owner 22-AUG-2012 - Paradise Papers
Sykes - Timothy James Is signatory for - - Paradise Papers
Sykes - Timothy James Director 27-AUG-2012 - Paradise Papers
McDonough - Sean Anthony Is signatory for - - Paradise Papers
McDonough - Sean Anthony Director 27-AUG-2012 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 22-AUG-2012 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 31-JUL-2012 - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 22-AUG-2012 - Paradise Papers
Moller - Malcolm Director 31-JUL-2012 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers

Address (1)

Data From
8th Floor Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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