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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Worthington Sears Group Ltd Shareholder - - Paradise Papers
SIDERALLOYS S.A Shareholder - - Paradise Papers
Worthington Sears Projects Ltd. Shareholder - - Paradise Papers
Blass - Peter Jan Ultimate beneficial owner 26-DEC-2012 - Paradise Papers
Schagen - Jaan Ultimate beneficial owner 26-DEC-2012 - Paradise Papers
Mutale - Palo Chanda Director 26-DEC-2012 - Paradise Papers
Mutale - Palo Chanda Ultimate beneficial owner 26-DEC-2012 - Paradise Papers
Bischofsberger - Mirko Christoph Director 26-DEC-2012 - Paradise Papers
Bischofsberger - Mirko Christoph Ultimate beneficial owner 26-DEC-2012 - Paradise Papers

Intermediary (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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