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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
McLeod - Craig Marin Shareholder - - Paradise Papers
McLeod - Craig Marin Connected to - - Paradise Papers
McLeod - Craig Marin Ultimate beneficial owner 15-AUG-2014 - Paradise Papers
McLeod - Craig Marin Director 29-AUG-2014 - Paradise Papers
General Managers Limited - Isle of Man Director 18-AUG-2014 29-AUG-2014 Paradise Papers
Darbara Limited - Isle of Man Shareholder - - Paradise Papers

Intermediary (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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