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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Belmond Interfin Ltd. Shareholder - - Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
Boyen - Filip Joseph Marcel Director 26-AUG-2014 - Paradise Papers
Calvert - Philip Alan Director 28-AUG-2009 06-FEB-2014 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 20-FEB-1997 - Paradise Papers
Doyle - David John Is signatory for - - Paradise Papers
Harris - Geraldine Secretary 14-MAY-1997 28-JAN-2005 Paradise Papers
Hilton - Ian Is signatory for - - Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Hilton - Ian Vice-president 20-FEB-1997 31-MAR-2000 Paradise Papers
Hilton - Ian Director 20-FEB-1997 31-MAR-2000 Paradise Papers
James - Stephen John Is signatory for - - Paradise Papers
Moore - Simon J. Is signatory for - - Paradise Papers
Moore - Simon J. Shareholder - - Paradise Papers
Moore - Simon J. Director 20-FEB-1997 26-AUG-2014 Paradise Papers
Moore - Simon J. Managing director 21-AUG-1989 26-AUG-2014 Paradise Papers
O'Grady - Martin Director 26-AUG-2014 - Paradise Papers
O'Sullivan - Daniel J Director 20-FEB-1997 31-DEC-2004 Paradise Papers
O'Sullivan - Daniel J Shareholder - - Paradise Papers
O'Sullivan - Daniel J Is signatory for - - Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 08-OCT-2014 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Salter - Jonathan David Director 24-JAN-2008 28-AUG-2009 Paradise Papers
Sherwood - James B. Shareholder - - Paradise Papers
Sherwood - James B. Director 20-FEB-1997 05-MAR-2007 Paradise Papers
Sherwood - James B. President 20-FEB-1997 05-MAR-2007 Paradise Papers
Stracey - Michael J.L. Is signatory for - - Paradise Papers
Tait - Michael John Is signatory for - - Paradise Papers
Wolosiuk - Jean Is signatory for - - 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.