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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
BV Unified Holdings Limited Shareholder - - Paradise Papers
BV Investment Holdings Limited Shareholder - - Paradise Papers
Mills - Christopher Director 19-JUN-2006 30-JUN-2021 Paradise Papers
Wall - David Director 27-DEC-2006 30-JUN-2021 Paradise Papers
North Atlantic Value (Cayman) Limited ** INCOMPLETE ** Shareholder - - Paradise Papers
Hambro - James Director 19-AUG-2004 19-JUN-2006 Paradise Papers
Bahamdan - Kamal Director 19-AUG-2004 30-JUN-2021 Paradise Papers
Cabessa - Sidney Director 19-AUG-2004 30-JUN-2021 Paradise Papers
Vahabzadeh - Alex Director 19-AUG-2004 27-DEC-2006 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Other (1)


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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