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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
ETrawler Isle of Man Limited (in liquidation) Shareholder - - Paradise Papers
ET Midco Limited Shareholder - - Paradise Papers
ET Holdco Limited Shareholder - - Paradise Papers
ETrawler Holdings Shareholder - - Paradise Papers
ET Bidco Limited Shareholder - - Paradise Papers
Hargaden - David Michael Director 08-OCT-2009 06-MAY-2011 Paradise Papers
Turley - Gregory John Director 08-OCT-2009 06-MAY-2011 Paradise Papers
Turley - Niall Martin Director 08-OCT-2009 31-DEC-2012 Paradise Papers
CIE Management IX Limited Ultimate beneficial owner 29-APR-2014 - Paradise Papers
Paterson - David Mair Director 22-NOV-2012 - Paradise Papers
Healy - Robert John Director 06-MAY-2011 - Paradise Papers
McGearty - Michael Patrick Director 06-MAY-2011 - Paradise Papers
Oaklawn Limited Shareholder - - Paradise Papers
Oaklawn Limited Director 08-OCT-2009 08-OCT-2009 Paradise Papers

Intermediary (1)

Other (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