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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
McLennan - Harold Main Shareholder - - Paradise Papers
Thompson - David Richard Shareholder - - Paradise Papers
Stockwell - Ralph Alan Shareholder - - Paradise Papers
Swanson - John Ford Shareholder - - Paradise Papers
John Butterfield & Company Auditor 19-DEC-1995 27-NOV-1997 Paradise Papers
Lesser - Peter A. Shareholder - - Paradise Papers
NEW TECHNOLOGY LIMITED Shareholder - - Paradise Papers
Leech - Leslie A. Shareholder - - Paradise Papers
Leech - Leslie A. Director 27-MAR-2002 09-MAY-2012 Paradise Papers
Rawlinson & Hunter - London Auditor 27-NOV-1997 09-MAY-2012 Paradise Papers
Waddington - Ian Secretary 31-MAR-2006 30-DEC-2006 Paradise Papers
Miller - David Robert Shareholder - - Paradise Papers
Miller - David Robert Vice-president 27-MAR-2002 09-MAY-2012 Paradise Papers
Miller - David Robert Director 27-MAR-2002 09-MAY-2012 Paradise Papers
Hodgson - B. Lynnette Secretary 19-DEC-1995 27-NOV-1997 Paradise Papers
Stevenson - George Earley Shareholder - - Paradise Papers
Stevenson - George Earley Director 19-DEC-1995 09-MAY-2012 Paradise Papers
Stevenson - George Earley President 19-DEC-1995 09-MAY-2012 Paradise Papers
SO - William Kwong Yiu Secretary 30-DEC-2006 31-DEC-2006 Paradise Papers
Burnard - Claire M. Secretary 06-DEC-1999 27-MAR-2002 Paradise Papers
Higgins - Maria Secretary 30-MAR-2004 24-SEP-2004 Paradise Papers
Phillips - Dawn Secretary 31-DEC-2006 09-MAY-2012 Paradise Papers
Wai - Fredericka Secretary 27-MAR-2002 30-MAR-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 17-MAR-2005 31-MAR-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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