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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
John Swire & Sons (Jersey) Limited Shareholder - - Paradise Papers
Adams - James Robert Director 15-JAN-2008 13-NOV-2012 Paradise Papers
Silver - Bryan Keith Director 15-JAN-2008 - Paradise Papers
Bowles - Marven A. Director 11-OCT-1991 20-OCT-1997 Paradise Papers
Bowles - Marven A. Director 12-DEC-1997 21-DEC-1997 Paradise Papers
Moore - Paul A Is signatory for - - Paradise Papers
Moore - Paul A Shareholder - - Paradise Papers
Moore - Paul A Vice-president 21-AUG-2004 01-AUG-2006 Paradise Papers
Moore - Paul A Director 12-DEC-1997 01-AUG-2006 Paradise Papers
Zuill - Cummings V Director 04-OCT-1979 07-DEC-1999 Paradise Papers
Ransome - Michael William Vice-president 31-MAR-2008 31-MAR-2009 Paradise Papers
Ransome - Michael William President 31-MAR-2009 - Paradise Papers
Ransome - Michael William Director 15-JAN-2008 - Paradise Papers
Cubbon - Martin Vice-president 01-AUG-2006 24-JAN-2008 Paradise Papers
Cubbon - Martin Director 01-AUG-2006 24-JAN-2008 Paradise Papers
Farmery - Joanna L. Vice-president 31-MAR-2009 - Paradise Papers
Farmery - Joanna L. Director 01-JAN-2009 - Paradise Papers
Bell - Michael J. Shareholder - - Paradise Papers
Bell - Michael J. Vice-president 30-NOV-1989 31-MAY-2004 Paradise Papers
Bell - Michael J. Director 30-NOV-1989 31-MAY-2004 Paradise Papers
Johansen - Peter Andre Is signatory for - - Paradise Papers
Johansen - Peter Andre President 26-MAR-2001 31-MAR-2009 Paradise Papers
Johansen - Peter Andre Director 26-MAR-2001 31-DEC-2008 Paradise Papers
Ferguson - Michael S. Is signatory for - - Paradise Papers
Ferguson - Michael S. Director 07-NOV-1990 15-DEC-2000 Paradise Papers
Ferguson - Michael S. President 27-AUG-1997 15-DEC-2000 Paradise Papers
Lodge - Jamillah L. Secretary 18-AUG-1999 31-OCT-2000 Paradise Papers
Richardson-Trott - Janice Secretary 30-MAR-2010 17-DEC-2010 Paradise Papers
Bennett-Smith - Anne M Secretary 31-OCT-2000 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 01-AUG-2006 01-MAR-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 28-MAR-2002 28-DEC-2007 Paradise Papers
KPMG - Bermuda Auditor 11-MAY-2004 - Paradise Papers
Lee - Antoinett Secretary 24-JUL-1995 18-AUG-1999 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 01-AUG-2006 Paradise Papers

Other (1)


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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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