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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
LEYTON COMPANY LIMITED Shareholder - - Paradise Papers
Hanson - Barry Auditor 06-AUG-2001 29-JAN-2003 Paradise Papers
Halasz - Bela Director 07-JAN-2005 07-JUN-2005 Paradise Papers
Tufts - Douglas Murray Treasurer 28-MAR-2008 - Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Lambe - Sumaya Secretary 18-JUL-2005 16-MAR-2007 Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Patel - Hiren A Director 06-NOV-2000 05-NOV-2001 Paradise Papers
Nurse - Tricia Secretary 28-MAR-2008 30-MAY-2008 Paradise Papers
Hadall - Chantal Secretary 21-DEC-1998 30-APR-2001 Paradise Papers
Dean - Lorraine Secretary 12-NOV-1996 21-DEC-1998 Paradise Papers
Douglas - Kenneth S A Director 21-DEC-1998 29-OCT-1999 Paradise Papers
Dean - Donna Secretary 10-MAR-2009 31-JAN-2012 Paradise Papers
Pharoah-Williams - Deborah Secretary 05-NOV-2001 18-JUL-2005 Paradise Papers
Langley - Clive Director 25-JUN-2012 25-JUN-2012 Paradise Papers
Langley - Clive Director 07-AUG-2012 - Paradise Papers
Langley - Clive Vice-president 07-AUG-2012 - Paradise Papers
Bridges - Timothy John Director 29-OCT-1999 06-NOV-2000 Paradise Papers
James - Stephen S Director 06-NOV-2000 07-JAN-2005 Paradise Papers
Bodi - James Alexander Director 07-JUN-2005 - 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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