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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
MarketSpringpad Holdings Limited Beneficial owner - - Paradise Papers
Kolaghassi - Ali Hassan H. Ultimate beneficial owner 27-SEP-2013 - Paradise Papers
Derhalli - Kerim Richard Director 27-SEP-2013 - Paradise Papers
Derhalli - Kerim Richard Ultimate beneficial owner 27-SEP-2013 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 27-SEP-2013 - 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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