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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Mustang Midco Limited Shareholder - - Paradise Papers
Healy - Isabelle Shareholder - - Paradise Papers
Sanne Fiduciary Services Limited Shareholder - - Paradise Papers
Rivers - James Andrew Director 14-APR-2014 29-APR-2014 Paradise Papers
Tooth - Matthew David Director 14-APR-2014 29-APR-2014 Paradise Papers
CIE Management IX Limited Ultimate beneficial owner 29-APR-2014 - Paradise Papers
Healy - Robert John Shareholder - - Paradise Papers
Healy - Robert John Director 29-APR-2014 - Paradise Papers
Paterson - David Mair Shareholder - - Paradise Papers
Paterson - David Mair Director 29-APR-2014 - Paradise Papers
McGearty - Michael Patrick Shareholder - - Paradise Papers
McGearty - Michael Patrick Director 29-APR-2014 - Paradise Papers
General Managers Limited - Isle of Man Director 19-MAR-2014 14-APR-2014 Paradise Papers
Darbara Limited - Isle of Man Shareholder - - 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