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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Andco Nominees Limited Shareholder - - Paradise Papers
Glaisdale Nominees Limited Shareholder - - Paradise Papers
Malpass - Nigel Howard Director 17-APR-2008 10-DEC-2010 Paradise Papers
Murphy - John Anthony Director 10-DEC-2010 13-MAR-2014 Paradise Papers
Watterson - Janice Margaret Director 10-DEC-2010 13-MAR-2014 Paradise Papers
Glaisdale Secretaries Limited Secretary 17-APR-2008 10-DEC-2010 Paradise Papers
Potts - Alexandra Mary Director 17-APR-2008 10-DEC-2010 Paradise Papers
Procopiou - Marina Kalliopi Beneficial owner - - Paradise Papers
Procopiou - Marina Kalliopi Ultimate beneficial owner 14-MAR-2014 - Paradise Papers
Procopiou - Elisavet Beneficial owner - - Paradise Papers
Procopiou - Elisavet Ultimate beneficial owner 14-MAR-2014 - Paradise Papers
Belgravia Nominees Limited Shareholder - - Paradise Papers
Bowers - Edward Norman Director 10-DEC-2010 13-MAR-2014 Paradise Papers
Bowers - Edward Norman Secretary 10-DEC-2010 13-MAR-2014 Paradise Papers
Konzeo Limited Connected to - - Paradise Papers
Konzeo Limited Same name as - - Paradise Papers
General Secretaries Limited Secretary 13-MAR-2014 - Paradise Papers
General Managers Limited - Isle of Man Director 13-MAR-2014 - Paradise Papers
Darbara Limited - Isle of Man Shareholder - - 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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