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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Spazio Group Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    03-SEP-2003
  • Closed:
    30-MAY-2006

Connections:

Officer (8)

Role From To Data From
Apollo Advisers V, L.P. Shareholder - - Paradise Papers
Soros Private Equity Investors LP Shareholder - - Paradise Papers
Cardini - Filippo John Director 10-SEP-2003 30-MAY-2006 Paradise Papers
Africk - Andrew David Director 10-SEP-2003 30-MAY-2006 Paradise Papers
Rowan - Marc Jeffrey Vice-president 12-SEP-2003 30-MAY-2006 Paradise Papers
Rowan - Marc Jeffrey Director 10-SEP-2003 30-MAY-2006 Paradise Papers
Sousou - Ramez Farid President 12-SEP-2003 30-MAY-2006 Paradise Papers
Sousou - Ramez Farid Director 10-SEP-2003 30-MAY-2006 Paradise Papers
Evans - Juliet Secretary 12-SEP-2003 19-MAY-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 10-SEP-2003 30-MAY-2006 Paradise Papers

Address (2)

Data From
19 Onslow Court; Drayton Gardens; London SW10 9RL; United Kingdom Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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