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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Mustang Holdco Limited Shareholder - - Paradise Papers
Healy - Isabelle Shareholder - - Paradise Papers
Sanne Fiduciary Services Limited Shareholder - - Paradise Papers
Tooth - Matthew David Director 20-MAR-2014 29-APR-2014 Paradise Papers
Rivers - James Andrew Director 20-MAR-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 19-MAR-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.

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