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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Dandara Group (G) Limited Beneficial owner - - Paradise Papers
KPMG Audit LLC - Douglas, Isle of Man Auditor 14-OCT-2014 - Paradise Papers
Barton - Andrew James Director 06-AUG-2014 - Paradise Papers
Leeming - Gary Edward Director 06-AUG-2014 - Paradise Papers
Tynan - Daniel Anthony Ultimate beneficial owner 06-AUG-2014 - Paradise Papers
Clancy - Martin John Director 06-AUG-2014 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers

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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