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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Georgetown Mews Management Company Limited Power of attorney 01-DEC-2013 01-DEC-2014 07-NOV-2013 Jersey - Paradise Papers
Hillary Developments (Jersey) Limited Power of attorney 01-NOV-2013 01-NOV-2014 24-NOV-1972 Jersey - Paradise Papers
Castle Quays Development Limited Power of attorney 28-JUL-2014 25-JUL-2015 20-JUN-2007 Jersey - Paradise Papers
Five Oaks Holdings (1) Limited Power of attorney 30-MAY-2014 29-MAY-2015 13-MAR-2009 Jersey - Paradise Papers
Dandara Five Oaks Limited Power of attorney 30-MAY-2014 29-MAY-2015 05-MAY-2009 Jersey - Paradise Papers
Five Oaks Holdings (2) Limited Power of attorney 30-MAY-2014 29-MAY-2015 05-MAY-2009 Jersey - Paradise Papers
Julianne Limited Power of attorney 24-MAY-2014 23-MAY-2015 25-JAN-2008 Jersey - Paradise Papers

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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