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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Vice-president 07-AUG-1997 27-JAN-2010 Paradise Papers
Amissah - M Tonesan Director 07-AUG-1997 27-JAN-2010 Paradise Papers
BAM International bv Shareholder - - Paradise Papers
Bellamy - Martin Richard Vice-president 27-JAN-2010 - Paradise Papers
Bellamy - Martin Richard Director 27-JAN-2010 - Paradise Papers
Dirkzwager - Nicholaas Director 07-AUG-1997 01-JAN-2010 Paradise Papers
Dowling - Sally Ann Secretary 07-AUG-1997 18-OCT-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 19-DEC-2007 27-JAN-2010 Paradise Papers
Ernst & Young Ltd. Auditor 07-AUG-1997 - Paradise Papers
Higgs and Hill Overseas Limited Shareholder - - Paradise Papers
Langbroek - Dirk Director 07-AUG-1997 31-DEC-2008 Paradise Papers
Langbroek - Dirk President 07-AUG-1997 24-JUL-2009 Paradise Papers
Mazloumian - George K. President 27-JAN-2010 - Paradise Papers
Mazloumian - George K. Director 24-JUL-2009 - Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Saltus - Julia Director 01-MAR-2005 17-JAN-2007 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 07-AUG-1997 01-MAR-2005 Paradise Papers
Verbeck - Wilhelmus H.J. Director 07-AUG-1997 21-SEP-1998 Paradise Papers

Intermediary

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.