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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Morant - Leslie Director 10-MAR-1997 20-NOV-2001 Paradise Papers
Syeed - Arfan Mohammed Director 01-APR-2003 15-SEP-2004 Paradise Papers
Syeed - Arfan Mohammed Vice-president 23-APR-2003 15-SEP-2004 Paradise Papers
Evans - Peter Director 20-NOV-2001 17-APR-2003 Paradise Papers
Evans - Peter President 20-NOV-2001 17-APR-2003 Paradise Papers
Warren - Bernard Is signatory for - - Paradise Papers
Warren - Bernard Director 10-MAR-1997 20-NOV-2001 Paradise Papers
Warren - Bernard President 10-MAR-1997 20-NOV-2001 Paradise Papers
Evans - Jonathan R.W. Director 20-NOV-2001 15-SEP-2004 Paradise Papers
Evans - Jonathan R.W. Vice-president 18-MAR-2003 23-APR-2003 Paradise Papers
Evans - Jonathan R.W. President 23-APR-2003 15-SEP-2004 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 10-MAR-1997 15-SEP-2004 Paradise Papers
Mansell - Audrey M Secretary 18-MAR-2003 15-SEP-2004 Paradise Papers
Simons - Shari L Is signatory for - - Paradise Papers
Simons - Shari L Secretary 10-MAR-1997 18-MAR-2003 Paradise Papers
Cabral - Warren Wilton Is signatory for - - Paradise Papers
Campbell - John Douglas Is signatory for - - Paradise Papers
White - F Chesley Is signatory for - - Paradise Papers
Robinson - Kenneth E T Is signatory for - - Paradise Papers
Robinson - Kenneth E T Director 10-MAR-1997 20-NOV-2001 Paradise Papers
Robinson - Kenneth E T Vice-president 10-MAR-1997 29-MAR-1999 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