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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Duba AB Shareholder - - Paradise Papers
Fernside Limited Shareholder - - Paradise Papers
Investor Investments Beijing AB Shareholder - - Paradise Papers
Investor Growth Capital Holding BV Shareholder - - Paradise Papers
Harefield Limited Shareholder - - Paradise Papers
RICKS - Michael David Director 12-APR-2002 - Paradise Papers
CAMPE - Stephen Michael Director 01-JAN-2009 - Paradise Papers
OPORTO - Michael Director 09-JUL-2014 - Paradise Papers
Prinza Limited Secretary 01-FEB-2002 01-JAN-2014 Paradise Papers

Intermediary (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.

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