The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Jones - Robert Evan Ultimate beneficial owner - - Paradise Papers
Sulley - John Leslie Ultimate beneficial owner - - Paradise Papers
Warwick Energy Limited Shareholder - - Paradise Papers
Warwick Energy Limited Connected to - - Paradise Papers
Petterson - Mark Edward Shareholder - - Paradise Papers
Petterson - Mark Edward Director 01-MAY-2013 - Paradise Papers
Petterson - Mark Edward Ultimate beneficial owner - - 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