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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Tartan Holding Company (No.2) Limited Shareholder - - Paradise Papers
Meads - Paul Graham Director 18-NOV-2013 - Paradise Papers
Sabanci - Sevket Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Sabanci - Zerin Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Kamisli - Emine Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Koseoglu - Kazim Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Sabanci - Ali Ismail Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Koseoglu - Can Ultimate beneficial owner 18-NOV-2013 - Paradise Papers
Jacobs - Adrian Mark Director 18-NOV-2013 - Paradise Papers
Smith - Ivor Director 18-NOV-2013 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 18-NOV-2013 - 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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