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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Simmons - M G H Shareholder - - Paradise Papers
Belmond Pacific Limited Shareholder - - Paradise Papers
Leith - Prudence M. Director 02-MAR-2007 - Paradise Papers
Woit - Erik P. Shareholder - - Paradise Papers
Woit - Erik P. Director 02-DEC-1991 09-AUG-1997 Paradise Papers
Seymour - D.K. Shareholder - - Paradise Papers
Edney - John R. Shareholder - - Paradise Papers
Edney - John R. Director 03-DEC-1987 27-MAR-2002 Paradise Papers
Edney - John R. Director 29-JUL-2003 19-SEP-2005 Paradise Papers
Struthers - James G. Director 16-JUL-1997 17-NOV-1997 Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 30-AUG-1996 10-DEC-2002 Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
Sherwood - James B. Director 28-JUL-2000 08-APR-2009 Paradise Papers
Stracey - Michael J.L. Shareholder - - Paradise Papers
Stracey - Michael J.L. Director 30-APR-1984 16-JUL-1997 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Burgess - Roger J. Shareholder - - Paradise Papers
Doyle - David John Shareholder - - Paradise Papers
Patel - Hiren A Director 28-JUL-2000 27-MAR-2002 Paradise Papers
O'Sullivan - Daniel J Shareholder - - Paradise Papers
O'Sullivan - Daniel J Director 30-APR-1984 19-SEP-2005 Paradise Papers
Langley - Clive Director 01-AUG-2012 - Paradise Papers
Langley - Clive President 01-AUG-2012 - Paradise Papers
Harris - Geraldine Secretary 14-MAY-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 01-OCT-2010 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