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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

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