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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Proscape Investment Limited Shareholder - - Paradise Papers
Al Nuaimi - Rashed Humaid Rashed Ultimate beneficial owner 20-DEC-2013 14-JUL-2014 Paradise Papers
Riley - Simon Director 11-JUL-2014 14-JUL-2014 Paradise Papers
SJ Secretaries Limited Secretary 11-JUL-2014 14-JUL-2014 Paradise Papers
King - Alexander Director 11-JUL-2014 14-JUL-2014 Paradise Papers
McEnery - Melanie Director 20-DEC-2013 11-JUL-2014 Paradise Papers
Benest - Karen Jane - Jersey Director 20-DEC-2013 11-JUL-2014 Paradise Papers
Jones - William Patrick Director 20-DEC-2013 11-JUL-2014 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 20-DEC-2013 11-JUL-2014 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 20-DEC-2013 11-JUL-2014 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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