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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Alessandrini - Cesare Bruno Ultimate beneficial owner - - Paradise Papers
Milne - Claire Director 24-OCT-2012 - Paradise Papers
Forms Direct Inc Shareholder - - Paradise Papers
Forms Direct Inc Connected to - - Paradise Papers
General Managers Limited - Isle of Man Director 03-SEP-2012 24-OCT-2012 Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 24-OCT-2012 - Paradise Papers
Darbara Limited - Isle of Man Shareholder - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more