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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Young - Michael David St George

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GMMI Holding Limited Shareholder - - 11-MAY-2005 Isle of Man - Paradise Papers
GMMI Holding Limited Connected to - - 11-MAY-2005 Isle of Man - Paradise Papers
GMMI Holding Limited Ultimate beneficial owner 11-MAY-2005 - 11-MAY-2005 Isle of Man - Paradise Papers
Marsol International Limited Is signatory for - - 11-MAY-2005 Isle of Man - Paradise Papers
Marsol International Limited Connected to - - 11-MAY-2005 Isle of Man - Paradise Papers
Marsol International Limited Power of attorney 20-NOV-2012 20-NOV-2013 11-MAY-2005 Isle of Man - Paradise Papers
Marsol International Limited Power of attorney 14-NOV-2012 14-NOV-2013 11-MAY-2005 Isle of Man - Paradise Papers
Marsol International Limited Power of attorney 02-MAR-2011 02-MAR-2012 11-MAY-2005 Isle of Man - Paradise Papers
Marsol International Limited Ultimate beneficial owner 11-MAY-2005 - 11-MAY-2005 Isle of Man - Paradise Papers
Marsol International Limited Power of attorney 30-MAY-2005 - 11-MAY-2005 Isle of Man - Paradise Papers

Address (4)

Data From
PO Box 17454; Jebel Ali; Dubai; United Arab Emirates Paradise Papers
95 Al Nakheel Villa's; Al Sofouh; Dubai; United Arab Emirates Paradise Papers
P.O. Box 73899; Dubai; United Arab Emirates Paradise Papers
Sh Saeed Maktoum A Marwan's Bldg; Water Sub Meter (Villa-95); 511 Jabel Ali Area; 73899; Dubai; United Arab Emirates Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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