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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Beyersdorf - Doris Shareholder - - Paradise Papers
Koloni Compania S.A. Shareholder - - Paradise Papers
Sciens Group Alternative Strategies PCC Limited acting in respect of its Purple Alpha Cell Shareholder - - Paradise Papers
Deltec Bank & Trust Limited Shareholder - - Paradise Papers
Beyersdorf - Eric Shareholder - - Paradise Papers
Cape Doro Limited Shareholder - - Paradise Papers
Blackrock Marine Ltd. Shareholder - - Paradise Papers
Zilkha - Donald P. Director 20-JUN-2001 27-MAR-2003 Paradise Papers
Florio - Francis Director 20-JUN-2001 27-MAR-2003 Paradise Papers
Fix - Charles Director 20-JUN-2001 27-MAR-2003 Paradise Papers
CFS Company Ltd. Shareholder - - Paradise Papers
CFS Company Ltd. Director 20-JUN-2001 20-JUN-2013 Paradise Papers
Intertrust SPV (Cayman) Limited Secretary 27-MAR-2003 - Paradise Papers
Rigas - John P. Shareholder - - Paradise Papers
Rigas - John P. Director 20-JUN-2001 - Paradise Papers
Taber - Matthew Appleby assigned attorney 10-DEC-2013 - Paradise Papers

Intermediary (1)

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more