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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Skanco Trustees Limited Shareholder - - Paradise Papers
Horsthuis - P N Shareholder - - Paradise Papers
Aitken - N S Shareholder - - Paradise Papers
Bloom - Rosa Ultimate beneficial owner - - Paradise Papers
Anahory - M J Director 25-MAY-2008 - Paradise Papers
Line Holdings Limited Shareholder - - Paradise Papers
Line Holdings Limited Ultimate beneficial owner 20-DEC-2007 - Paradise Papers
Collado - Nadine Marie Director 25-MAY-2008 31-MAR-2011 Paradise Papers
GS Limited Secretary 25-MAY-2008 - 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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