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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Gobin - Ian Director 07-JUN-2013 17-MAR-2014 Paradise Papers
Shah - Mahul Director 18-AUG-2014 - Paradise Papers
Swiss Financial Services (Ireland) Ltd. Administrator 21-MAR-2014 - Paradise Papers
Seachange Asset Management Ltd. Shareholder - - Paradise Papers
Seachange Asset Management Ltd. Investment manager 21-MAR-2014 - Paradise Papers
Seachange Asset Management Ltd. Director 07-JUN-2013 18-AUG-2014 Paradise Papers
Gordon - Richard Director 17-MAR-2014 - Paradise Papers
Taber - Matthew Appleby assigned attorney 07-JUN-2013 - Paradise Papers
Bashforth - George Director 07-JUN-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Director 07-JUN-2013 07-JUN-2013 Paradise Papers

Intermediary (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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