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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
EQUIOM Trust Company Limited Shareholder - - Paradise Papers
Equiom Nominees Limited Shareholder - - Paradise Papers
Blue Sky Care Home Holding 2 Sarl Shareholder - - Paradise Papers
Blue Sky Holdings 2 SARL Shareholder - - Paradise Papers
Osmond - Mark Jonathan Director 14-JAN-2013 - Paradise Papers
Wormald - John Director 02-MAR-2009 28-OCT-2010 Paradise Papers
CCW Corporate Limited Director 28-OCT-2010 14-JAN-2013 Paradise Papers
Care Developments Limited Shareholder - - Paradise Papers
Smith - Barry Curtis Director 27-NOV-2008 02-MAR-2009 Paradise Papers
Dean - Sheila Margaret Director 27-NOV-2008 02-MAR-2009 Paradise Papers
MedicX Healthfund 1 LP Shareholder - - Paradise Papers
MedicX Healthfund 1 LP Ultimate beneficial owner - - Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 14-JAN-2013 - Paradise Papers
Cain - Simon Thomas Hugh Director 14-JAN-2013 - 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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