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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Wood - Steve G Director 31-MAR-2000 25-MAR-2003 Paradise Papers
Gray Mackenzie Holdings Limited Shareholder - - Paradise Papers
Ernst & Young - Syria Auditor 17-FEB-2004 31-MAR-2009 Paradise Papers
Coopers & Lybrand Auditor 25-OCT-1996 29-MAR-2001 Paradise Papers
KPMG - U.A.E. Auditor 29-MAR-2001 20-MAR-2002 Paradise Papers
Farmer - Peter N Director 25-OCT-1996 29-MAR-2001 Paradise Papers
Jivanji - Shabbirhusein A Director 29-MAR-2001 25-MAR-2003 Paradise Papers
Jivanji - Shabbirhusein A Vice-president 20-MAR-2002 25-MAR-2003 Paradise Papers
Lakhani - Muhammad Director 20-MAR-2002 03-NOV-2009 Paradise Papers
Lakhani - Muhammad Vice-president 26-MAR-2003 03-NOV-2009 Paradise Papers
Bartley - John Colin President 25-OCT-1996 08-SEP-1999 Paradise Papers
Bartley - John Colin Director 25-OCT-1996 08-SEP-1999 Paradise Papers
Mirza - Kokab Raza Vice-president 31-MAR-2000 13-SEP-2001 Paradise Papers
Mirza - Kokab Raza Director 31-MAR-2000 13-SEP-2001 Paradise Papers
Siddique - Waqar Hassan President 20-MAR-2002 03-NOV-2009 Paradise Papers
Siddique - Waqar Hassan Vice-president 13-SEP-2001 20-MAR-2002 Paradise Papers
Siddique - Waqar Hassan Director 13-SEP-2001 03-NOV-2009 Paradise Papers
HYDARI - Imtiaz Hussain President 31-MAR-2000 31-DEC-2001 Paradise Papers
HYDARI - Imtiaz Hussain Director 31-MAR-2000 31-DEC-2001 Paradise Papers
Stanton - Julie V. Secretary 25-OCT-1996 31-DEC-1997 Paradise Papers
Stanton - Julie V. Director 25-OCT-1996 31-DEC-1997 Paradise Papers
Dill - Yvonne Secretary 25-OCT-1996 31-DEC-1997 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-DEC-1997 03-NOV-2009 Paradise Papers
Bridges - Timothy John Vice-president 31-DEC-1997 31-MAR-2000 Paradise Papers
Bridges - Timothy John Director 31-DEC-1997 31-MAR-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 25-OCT-1996 31-MAR-2000 Paradise Papers
White - F Chesley Vice-president 25-OCT-1996 31-DEC-1997 Paradise Papers
White - F Chesley Director 25-OCT-1996 31-DEC-1997 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