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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Collins - Peter Martin Director 19-NOV-2013 - Paradise Papers
Cavalli Limited Shareholder - - Paradise Papers
MCHUGH - Declan Director 23-JUN-2014 - Paradise Papers
Cavalli Investments PLC Shareholder - - Paradise Papers
Kennedy-Wilson Holdings Inc Ultimate beneficial owner 21-JUN-2013 - Paradise Papers
Sumal - Apwinder Director 19-NOV-2013 - Paradise Papers
Atkinson - Ryan Director 19-NOV-2013 - Paradise Papers
The Varde Fund XI (Master), L.P. Ultimate beneficial owner 21-JUN-2013 - Paradise Papers
Varde Investment Partners (Offshore), L.P Ultimate beneficial owner 21-JUN-2013 - Paradise Papers
Varde Investment Partners, L.P Ultimate beneficial owner 21-JUN-2013 - Paradise Papers
The Varde Fund VI-A, L.P Ultimate beneficial owner 21-JUN-2013 - Paradise Papers
The Varde Fund X (Master), L.P Ultimate beneficial owner 21-JUN-2013 - Paradise Papers
McEnery - Melanie Director 21-JUN-2013 19-NOV-2013 Paradise Papers
Dowling - Brendan Director 21-JUN-2013 19-NOV-2013 Paradise Papers
Benest - Karen Jane - Jersey Director 21-JUN-2013 19-NOV-2013 Paradise Papers
Jones - William Patrick Director 21-JUN-2013 19-NOV-2013 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 21-JUN-2013 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers

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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