The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Andco Nominees Limited Shareholder - - Paradise Papers
Glaisdale Nominees Limited Shareholder - - Paradise Papers
Glaisdale Secretaries Limited Secretary 17-APR-2008 10-DEC-2010 Paradise Papers
Malpass - Nigel Howard Director 17-APR-2008 10-DEC-2010 Paradise Papers
Murphy - John Anthony Director 10-DEC-2010 13-MAR-2014 Paradise Papers
Watterson - Janice Margaret Director 10-DEC-2010 13-MAR-2014 Paradise Papers
Potts - Alexandra Mary Director 17-APR-2008 10-DEC-2010 Paradise Papers
Procopiou - Johanna Beneficial owner - - Paradise Papers
Procopiou - Johanna Ultimate beneficial owner - - Paradise Papers
Prokopiou - Maria Eleni Beneficial owner - - Paradise Papers
Prokopiou - Maria Eleni Ultimate beneficial owner 14-MAR-2014 - Paradise Papers
Konzeo Limited Connected to - - Paradise Papers
Belgravia Nominees Limited Shareholder - - Paradise Papers
Bowers - Edward Norman Director 10-DEC-2010 13-MAR-2014 Paradise Papers
Bowers - Edward Norman Secretary 10-DEC-2010 13-MAR-2014 Paradise Papers
General Secretaries Limited Secretary 13-MAR-2014 - Paradise Papers
General Managers Limited - Isle of Man Director 13-MAR-2014 - Paradise Papers
Darbara Limited - Isle of Man Shareholder - - 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.

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