The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Morgan - Ryan Francis Kenneth

Appleby data is current through 2014
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Xtreme Connexion Ltd Shareholder - - 20-SEP-2013 Mauritius - Paradise Papers
Connect Broadcast Ltd Shareholder - - 19-SEP-2013 Mauritius - Paradise Papers
Vision Broadcast Ltd Shareholder - - 19-SEP-2013 Mauritius - Paradise Papers
Xtreme Equity Fund SPC Director 09-JUN-2014 - 09-JUN-2014 Cayman Islands - Paradise Papers
Emex Management Ltd Director 18-NOV-2013 - 18-NOV-2013 Seychelles - Paradise Papers
Emex Ltd Director 18-NOV-2013 - 18-NOV-2013 Seychelles - Paradise Papers
MCM Properties Limited Director 12-FEB-2014 - 12-FEB-2014 Seychelles - Paradise Papers
MCM Properties Limited Ultimate beneficial owner 12-FEB-2014 - 12-FEB-2014 Seychelles - Paradise Papers
IVM 014 Is signatory for - - 10-DEC-2012 Mauritius - Paradise Papers
IVM 014 Shareholder - - 10-DEC-2012 Mauritius - Paradise Papers

Address (2)

Data From
28th Floor; 30 St. Mary Axe; EC3A 8BF; London; United Kingdom Paradise Papers
Furasato; 44 Longaford way; Hutton Mount; Brentwood; Essex; CM13 2LT; United Kingdom Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer