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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Sanders - Guy Is signatory for - - Paradise Papers
Benson - David G Is signatory for - - Paradise Papers
Clark - Paul Andrew Director 02-MAY-2005 13-SEP-2007 Paradise Papers
Moulder - Judith Secretary 30-OCT-1996 15-JUL-1997 Paradise Papers
Dalton - Andrew Director 13-SEP-2007 30-JAN-2009 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
O'Sullivan - Daniel J Is signatory for - - Paradise Papers
Collins - David Brian Shareholder - - Paradise Papers
Collins - David Brian Director 14-NOV-1991 02-MAY-2005 Paradise Papers
Hilton - Ian Director 25-MAY-1978 15-SEP-1999 Paradise Papers
Harris - Geraldine Secretary 15-JUL-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 30-JAN-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-AUG-1996 09-DEC-2002 Paradise Papers
James - Stephen S Director 27-MAR-2002 15-JUN-2004 Paradise Papers
James - Stephen S Vice-president 09-DEC-2002 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 15-JUN-2004 30-JAN-2009 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 30-JAN-2009 Paradise Papers
Campbell - John Douglas President 19-AUG-1996 09-DEC-2002 Paradise Papers
Campbell - John Douglas Director 12-OCT-1989 09-DEC-2002 Paradise Papers
Morris - A Shaun President 09-DEC-2002 30-JAN-2009 Paradise Papers
Morris - A Shaun Director 29-FEB-1996 30-JAN-2009 Paradise Papers
Morris - A Shaun Vice-president 19-AUG-1996 09-DEC-2002 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.

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