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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Piccolo Capital Corp

Appleby data is current through 2014
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  • Incorporated:
    25-SEP-2013

Connections:

Officer (4)

Role From To Data From
Dibb - Matthew Shareholder - - Paradise Papers
Dibb - Matthew Director 24-FEB-2014 - Paradise Papers
Shamieh - Phillip Ultimate beneficial owner 25-SEP-2013 - Paradise Papers
Dibb - Justin Michael Ultimate beneficial owner 25-SEP-2013 - Paradise Papers
ANS Limited Shareholder - - Paradise Papers
ANS Limited Director 25-SEP-2013 24-FEB-2014 Paradise Papers

Address (2)

Data From
Suite no. 202; Second Floor, Eden Plaza; Eden Island; Mahe; Seychelles Paradise Papers
Level 2B, Caravelle House; Manglier Street; Victoria; Mahe; Seychelles Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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