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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Armiger - Laurence Grenville Shareholder - - Paradise Papers
Evans - Stephen Shareholder - - Paradise Papers
Gaudin - Richard Henry Is signatory for - - Paradise Papers
Gaudin - Richard Henry Director 22-JAN-2014 - Paradise Papers
Saville - Mark John Shareholder - - Paradise Papers
Saville - Mark John Director 22-JAN-2014 - Paradise Papers
Presswell - Ian Graeme Is signatory for - - Paradise Papers
Presswell - Ian Graeme Shareholder - - Paradise Papers
Presswell - Ian Graeme Director 05-SEP-2013 - Paradise Papers
Presswell - Ian Graeme Nominated director 05-SEP-2013 - Paradise Papers
Benest - Karen Jane - Jersey Director 13-JUN-2013 28-FEB-2014 Paradise Papers
Jones - William Patrick Director 13-JUN-2013 28-FEB-2014 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 13-JUN-2013 28-FEB-2014 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 13-JUN-2013 - Paradise Papers
Appleby Secretaries (Jersey) Limited Authorised signatory 13-JUN-2013 24-MAR-2014 Paradise Papers

Other (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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