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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sebire - Joanna Michelle

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Casterton Limited Director 17-APR-2014 - 24-MAY-2012 Isle of Man - Paradise Papers
Mivalda Limited Director 17-APR-2014 - 24-MAY-2012 Isle of Man - Paradise Papers
Deerstone Limited Director 17-APR-2014 - 24-MAY-2012 Isle of Man - Paradise Papers
Strandhall Limited Director 03-SEP-2014 - 19-JUN-1974 Isle of Man - Paradise Papers
Glenduff Limited Director 03-SEP-2014 - 19-JUN-1974 Isle of Man - Paradise Papers
Mariot Limited Director 03-SEP-2014 - 22-MAR-1973 Isle of Man - Paradise Papers

Address (2)

Data From
2 Bon Air; La Grande Route De St Laurent; St Lawrence; Jersey JE3 1NN Paradise Papers
15 Esplanade; St Helier; Jersey JE1 1RB 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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