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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Watt - Christopher Director 06-MAY-2011 29-APR-2014 Paradise Papers
Sanne Trustee Company Limited as Trustee of The Car Trawler Employment Benefit Trust Shareholder - - Paradise Papers
Flory - Michael Shareholder - - Paradise Papers
ECI Ventures Nominees Ltd - A/c ECI 9A LP Shareholder - - Paradise Papers
ECI Ventures Nominees Ltd - A/C ECI 9B LP Shareholder - - Paradise Papers
Sanne Fiduciary Services Limited as Trustee of The Car Trawler Employee Benefit Trust Shareholder - - Paradise Papers
Mustang Bidco Limited Shareholder - - Paradise Papers
Equity Trustees One Limited Shareholder - - Paradise Papers
Hargaden - David Michael Shareholder - - Paradise Papers
Equity Services Limited Director 27-APR-2011 06-MAY-2011 Paradise Papers
Sanne Fiduciary Services Limited Shareholder - - Paradise Papers
Healy - Isabelle Shareholder - - Paradise Papers
Turley - Gregory John Shareholder - - Paradise Papers
Turley - Gregory John Director 06-MAY-2011 29-APR-2014 Paradise Papers
CIE Management IX Limited Ultimate beneficial owner 29-APR-2014 - Paradise Papers
Prosser - Richard Shareholder - - Paradise Papers
Prosser - Richard Director 06-MAY-2011 29-APR-2014 Paradise Papers
Turley - Niall Martin Shareholder - - Paradise Papers
Turley - Niall Martin Director 06-MAY-2011 29-APR-2014 Paradise Papers
Healy - Robert John Shareholder - - Paradise Papers
Healy - Robert John Director 06-MAY-2011 - Paradise Papers
McGearty - Michael Patrick Shareholder - - Paradise Papers
McGearty - Michael Patrick Director 06-MAY-2011 - Paradise Papers
Paterson - David Mair Shareholder - - Paradise Papers
Paterson - David Mair Director 01-FEB-2012 - Paradise Papers

Other (1)


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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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