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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Parkes - Michael Norman

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Aldis Limited Connected to - - 18-AUG-1994 Isle of Man - Paradise Papers
Aldis Limited Ultimate beneficial owner - 28-FEB-2014 18-AUG-1994 Isle of Man - Paradise Papers
Gowbarrow Limited Shareholder - - 07-JAN-2008 Isle of Man - Paradise Papers
Gowbarrow Limited Connected to - - 07-JAN-2008 Isle of Man - Paradise Papers
Gowbarrow Limited Ultimate beneficial owner - - 07-JAN-2008 Isle of Man - Paradise Papers

Address (3)

Data From
150/3 M8 BANTONGYANG; T.THUNGSAI; A.SICHON; NAKHON SRI THAMMARAT; 80120; Thailand Paradise Papers
Leesway Cottage; Ashford Road; Badlesmere Lees; Faversham; Kent; United Kingdom ME13 ONX Paradise Papers
Reading House; Waterside Court; Neptune Close; Rochester; Kent; United Kingdom ME2 4NZ 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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