The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
ETrawler Isle of Man Limited (in liquidation) Shareholder - - Paradise Papers
ET Midco Limited Shareholder - - Paradise Papers
ET Holdco Limited Shareholder - - Paradise Papers
ETrawler Holdings Shareholder - - Paradise Papers
ET Bidco Limited Shareholder - - Paradise Papers
Hargaden - David Michael Director 08-OCT-2009 06-MAY-2011 Paradise Papers
Turley - Gregory John Director 08-OCT-2009 06-MAY-2011 Paradise Papers
Turley - Niall Martin Director 08-OCT-2009 31-DEC-2012 Paradise Papers
CIE Management IX Limited Ultimate beneficial owner 29-APR-2014 - Paradise Papers
Paterson - David Mair Director 22-NOV-2012 - Paradise Papers
Healy - Robert John Director 06-MAY-2011 - Paradise Papers
McGearty - Michael Patrick Director 06-MAY-2011 - Paradise Papers
Oaklawn Limited Shareholder - - Paradise Papers
Oaklawn Limited Director 08-OCT-2009 08-OCT-2009 Paradise Papers

Intermediary (1)

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.

Disclaimer