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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Lucas - Geoffry G Shareholder - - Paradise Papers
Langhorne - Phillipa J Shareholder - - Paradise Papers
Tatham - Nigel J Shareholder - - Paradise Papers
Colclough - Geoffrey C Shareholder - - Paradise Papers
Seymour - D.K. Shareholder - - Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 19-AUG-1996 09-DEC-2002 Paradise Papers
Sherwood - James B. Director 28-JUL-2000 20-MAR-2006 Paradise Papers
Clark - Paul Andrew Director 02-MAY-2005 25-FEB-2008 Paradise Papers
Moulder - Judith Secretary 30-OCT-1996 15-JUL-1997 Paradise Papers
Dalton - Andrew Director 06-MAR-2009 22-MAR-2010 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Burgess - Roger J. Shareholder - - Paradise Papers
Calvert - Philip Alan Director 25-FEB-2008 06-MAR-2009 Paradise Papers
Collins - David Brian Shareholder - - Paradise Papers
Collins - David Brian Director 28-MAR-1991 02-MAY-2005 Paradise Papers
Doyle - David John Shareholder - - Paradise Papers
Patel - Hiren A Director 28-JUL-2000 27-MAR-2002 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Hilton - Ian Director 07-SEP-1978 15-SEP-1999 Paradise Papers
Harris - Geraldine Secretary 15-JUL-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 22-MAR-2010 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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