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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Greening - Benedict John-Paul William Shareholder - - Paradise Papers
Consuelo Ltd. Shareholder - - Paradise Papers
MacDougall - Marie Winifred Shareholder - - Paradise Papers
Greening - Victoria Clarie Shareholder - - Paradise Papers
Comber - Stephanie J. Director 01-MAY-2003 30-SEP-2012 Paradise Papers
Comber - Stephanie Jane Shareholder - - Paradise Papers
Proctor - Timothy Director 01-MAY-2003 30-SEP-2012 Paradise Papers
Kempe - Timothy Director 15-MAY-2000 30-SEP-2012 Paradise Papers
Kempe - Sheila M. Director 23-MAY-1997 30-SEP-2012 Paradise Papers
Kempe - William R. Director 23-MAY-1997 01-JAN-2003 Paradise Papers
Anfossi Management Limited Auditor 23-MAY-1997 30-SEP-2012 Paradise Papers
Greening - Patricia J. Director 23-MAY-1997 01-APR-2003 Paradise Papers
Greening - Patricia J. Vice-president 15-MAY-2000 01-APR-2003 Paradise Papers
Mann - Charles Z. Shareholder - - Paradise Papers
Mann - Charles Z. Director 23-MAY-1997 15-MAY-2000 Paradise Papers
Gilfether - Patrick D. Shareholder - - Paradise Papers
Gilfether - Patrick D. Director 23-MAY-1997 30-SEP-2012 Paradise Papers
Gilfether - Patrick D. President 23-MAY-1997 30-SEP-2012 Paradise Papers
Comber - Nicholas J. Shareholder - - Paradise Papers
Comber - Nicholas J. Director 29-APR-1998 30-SEP-2012 Paradise Papers
Comber - Nicholas J. Vice-president 01-MAY-2003 30-SEP-2012 Paradise Papers
Coltman - Dorothy A. Shareholder - - Paradise Papers
Coltman - Dorothy A. Director 23-MAY-1997 01-APR-2003 Paradise Papers
Coltman - Dorothy A. Vice-president 23-MAY-1997 15-MAY-2000 Paradise Papers
Murdoch & Company Shareholder - - Paradise Papers
Fox - Melanie Secretary 01-MAY-2003 01-MAR-2004 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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