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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Punja - Riaz

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Property Dev #1 Shareholder - - Isle of Man - Paradise Papers
Property Dev #1 Connected to - - Isle of Man - Paradise Papers
Property Dev #1 Ultimate beneficial owner - - Isle of Man - Paradise Papers
Property Dev #3 Shareholder - - 17-OCT-2011 Isle of Man - Paradise Papers
Property Dev #3 Connected to - - 17-OCT-2011 Isle of Man - Paradise Papers
Property Dev #3 Ultimate beneficial owner - - 17-OCT-2011 Isle of Man - Paradise Papers
Property Dev #2 Shareholder - - 12-SEP-2012 Isle of Man - Paradise Papers
Property Dev #2 Connected to - - 12-SEP-2012 Isle of Man - Paradise Papers
Property Dev #2 Ultimate beneficial owner - - 12-SEP-2012 Isle of Man - Paradise Papers
Rothbury Developments PCC Limited Beneficial owner - - 20-SEP-2011 Isle of Man - Paradise Papers
Rothbury Developments PCC Limited Connected to - - 20-SEP-2011 Isle of Man - Paradise Papers
Rothbury Developments PCC Limited Ultimate beneficial owner - - 20-SEP-2011 Isle of Man - Paradise Papers

Address (1)

Data From
Apartment 30; Albert Bridge House; 127 Albert Bridge Road; London; SW114PL; United Kingdom 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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