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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Air and Yacht Holdings Inc Shareholder - - Paradise Papers
Vittoria - Joseph Hugo Power of attorney 23-APR-2004 23-APR-2005 Paradise Papers
Smith - Christopher St John Power of attorney 23-APR-2004 03-NOV-2004 Paradise Papers
Selby - Mary Power of attorney 23-APR-2004 01-DEC-2004 Paradise Papers
Winn - Robin Charles Power of attorney 28-SEP-2009 05-OCT-2009 Paradise Papers
Luciana Vittoria Revocable Trust Ultimate beneficial owner 19-FEB-2004 19-DEC-2013 Paradise Papers
Vittori - Joseph Vincent Power of attorney 05-MAY-2011 05-JUN-2011 Paradise Papers
Vittori - Joseph Vincent Power of attorney 13-MAY-2004 12-MAY-2005 Paradise Papers
Vittori - Joseph Vincent Ultimate beneficial owner 19-FEB-2004 19-DEC-2013 Paradise Papers
Ballands - Farah - Jersey Director 26-FEB-2004 19-DEC-2013 Paradise Papers
Benest - Karen Jane - Jersey Director 26-FEB-2004 26-MAR-2004 Paradise Papers
Jones - William Patrick Director 26-FEB-2004 26-MAR-2004 Paradise Papers
Prosser - Richard J S - Jersey Director 26-FEB-2004 19-DEC-2013 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 26-FEB-2004 19-DEC-2013 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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