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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Angelicoussis - John Anthony Shareholder - - Paradise Papers
Angelicoussis - John Anthony Is signatory for - - Paradise Papers
Angelicoussis - John Anthony Director 31-DEC-1997 29-FEB-2012 Paradise Papers
Angelicoussis - John Anthony President 31-DEC-1997 29-FEB-2012 Paradise Papers
Bray - Carol Secretary 08-SEP-2006 29-FEB-2012 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 15-MAR-2002 15-MAR-2002 Paradise Papers
Burke - Janita K Director 23-MAR-2001 27-JAN-2004 Paradise Papers
Burke - Janita K Director 17-SEP-2008 29-FEB-2012 Paradise Papers
Cabral - Warren Wilton Shareholder - - Paradise Papers
Cabral - Warren Wilton Director 31-DEC-1997 23-MAR-2001 Paradise Papers
Casey - Deirdre Maree Is signatory for - - Paradise Papers
Chesterfield Investments Inc. Shareholder - - Paradise Papers
Gatutha - Paul M Is signatory for - - Paradise Papers
Mansell - Audrey M Secretary 31-DEC-1997 18-OCT-2002 Paradise Papers
Mckay - Lesley Denise Is signatory for - - Paradise Papers
Moore Stephens & Butterfield Auditor 31-DEC-1997 03-DEC-2009 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Panagopoulos - Konstantinos Is signatory for - - Paradise Papers
Panagopoulos - Konstantinos Shareholder - - Paradise Papers
Panagopoulos - Konstantinos Director 31-DEC-1997 29-FEB-2012 Paradise Papers
Patterson - Brian J Director 14-APR-2000 23-MAR-2001 Paradise Papers
Pitchford - Jill Alison Is signatory for - - Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Raine - Kathryn J Secretary 18-OCT-2002 12-NOV-2004 Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Robinson - Kenneth E T Director 31-DEC-1997 14-APR-2000 Paradise Papers
Robinson - Rahlemah Secretary 21-DEC-2004 08-SEP-2006 Paradise Papers
Skrbic - Michael Director 23-MAR-2001 14-SEP-2001 Paradise Papers
Stylianou - Demetrios A Is signatory for - - Paradise Papers
Stylianou - Demetrios A Shareholder - - Paradise Papers
Stylianou - Demetrios A Director 31-DEC-1997 29-FEB-2012 Paradise Papers
Stylianou - Demetrios A Vice-president 31-DEC-1977 29-FEB-2012 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.