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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)


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