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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Godfrey - Colin Richard Director 24-JUL-2014 - Paradise Papers
Franklin - Henry Director 24-JUL-2014 - Paradise Papers
Jewson - Richard Wilson Director 24-JUL-2014 - Paradise Papers
Smith - Stephen Paul Director 24-JUL-2014 - Paradise Papers
Shaw - Mark Glenn Bridgman Director 24-JUL-2014 - Paradise Papers
Prower - Aubyn James Sugden Director 24-JUL-2014 - Paradise Papers
Tritax Big Box REIT Plc Shareholder - - Paradise Papers
Tritax Big Box REIT Plc Ultimate beneficial owner 24-JUL-2014 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 29-JUL-2014 - 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.

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