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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Bardsley - Michael J. Director 22-OCT-1997 12-JUN-2001 Paradise Papers
AMEC Property and Overseas Investments Limited Shareholder - - Paradise Papers
McGlinchey - John Andrew Director 08-DEC-2011 - Paradise Papers
Ling - Grant Richmond Director 01-MAR-2012 - Paradise Papers
Holland - Peter J. Director 12-JUN-2001 17-JAN-2007 Paradise Papers
Blacker - Michael Director 17-JAN-2007 31-MAR-2011 Paradise Papers
Swallow - Alan Director 22-NOV-2007 28-SEP-2011 Paradise Papers
Swallow - Alan Vice-president 22-NOV-2007 30-SEP-2011 Paradise Papers
Evans - Eleanor Director 10-MAY-2011 31-DEC-2011 Paradise Papers
Evans - Eleanor Vice-president 08-DEC-2011 31-DEC-2011 Paradise Papers
Jones - Peter J. Director 22-OCT-1997 25-JUL-2006 Paradise Papers
Champ - Nicolas Is signatory for - - Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
Daly - Carl J P Director 22-MAR-2005 22-NOV-2007 Paradise Papers
Dummett - Robert Secretary 30-JUN-2008 24-FEB-2010 Paradise Papers
Reape - Shaun A Director 10-NOV-2005 22-NOV-2007 Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 08-DEC-2011 - Paradise Papers
Ridgeway - Andromeda Is signatory for - - Paradise Papers
Ridgeway - Andromeda Director 23-FEB-2011 - Paradise Papers
Ridgeway - Andromeda President 23-FEB-2011 20-FEB-2014 Paradise Papers
Cossar - Alan C Director 22-OCT-1997 22-MAR-2005 Paradise Papers
Cossar - Alan C President 22-OCT-1997 22-MAR-2005 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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