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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)


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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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