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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Egret Limited Shareholder - - Paradise Papers
Varde Investment Partners (Offshore), L.P Ultimate beneficial owner 13-DEC-2012 - Paradise Papers
Varde Investment Partners, L.P Ultimate beneficial owner 13-DEC-2012 - Paradise Papers
The Varde Fund X (Master), L.P Ultimate beneficial owner 13-DEC-2012 - Paradise Papers
The Varde Fund VI-A, L.P Ultimate beneficial owner 13-DEC-2012 - Paradise Papers
McEnery - Melanie Director 13-DEC-2012 - Paradise Papers
Dowling - Brendan Director 13-DEC-2012 - Paradise Papers
Ballands - Farah - Jersey Director 13-DEC-2012 - Paradise Papers
Benest - Karen Jane - Jersey Director 13-DEC-2012 - Paradise Papers
Jones - William Patrick Director 13-DEC-2012 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 13-DEC-2012 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 14-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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