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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.

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