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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Germoni - Francesca Beneficial owner - - Paradise Papers
De Luca - Mary Beneficial owner - - Paradise Papers
Pulito - Barbara Beneficial owner - - Paradise Papers
Ripamonti - Daniele Beneficial owner - - Paradise Papers
China Medical Ventures Limited Beneficial owner - - Paradise Papers
Colombo - Sabina Beneficial owner - - Paradise Papers
Bolognesi - Fabio Beneficial owner - - Paradise Papers
Monti - Francesco Beneficial owner - - Paradise Papers
Clemence - Michel Andre Director 12-FEB-2014 - Paradise Papers
Ojjeh - Mansour Ultimate beneficial owner 12-FEB-2014 - Paradise Papers
Cusano - Corrado Beneficial owner - - Paradise Papers
Cusano - Corrado Director 12-FEB-2014 - Paradise Papers
Cusano - Corrado Ultimate beneficial owner 12-FEB-2014 - Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
McEnery - Melanie Director 12-FEB-2014 - Paradise Papers
Jones - William Patrick Director 12-FEB-2014 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 12-FEB-2014 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 12-FEB-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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