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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Canadian Express (International) Limited Shareholder - - Paradise Papers
Deloitte & Touche LLP - Toronto Auditor 15-DEC-2005 - Paradise Papers
Dakin - Clive R Is signatory for - - Paradise Papers
Dakin - Clive R Shareholder - - Paradise Papers
Lawson - Brian D. Is signatory for - - Paradise Papers
Lawson - Brian D. Shareholder - - Paradise Papers
Lawson - Brian D. Director 29-JUL-1992 15-DEC-2005 Paradise Papers
Warren - John C Is signatory for - - Paradise Papers
Warren - John C Shareholder - - Paradise Papers
Warren - John C Vice-president 16-AUG-1996 31-DEC-2011 Paradise Papers
Warren - John C Director 17-JUL-1991 31-DEC-2011 Paradise Papers
Arthur - Lindsay Dac Chief financial officer 07-AUG-2008 12-MAY-2014 Paradise Papers
Arthur - Lindsay Dac Vice-president 31-DEC-2011 - Paradise Papers
Arthur - Lindsay Dac Director 20-MAR-2008 - Paradise Papers
Varma - Danesh Kumar Is signatory for - - Paradise Papers
Varma - Danesh Kumar Shareholder - - Paradise Papers
Varma - Danesh Kumar President 01-JAN-1988 20-MAR-2008 Paradise Papers
Varma - Danesh Kumar Director 12-OCT-1987 20-MAR-2008 Paradise Papers
Dill - Yvonne Secretary 08-DEC-1995 22-SEP-1998 Paradise Papers
Gleadall - George A Is signatory for - - Paradise Papers
Gleadall - George A Director 16-SEP-1999 31-DEC-2011 Paradise Papers
Correia - Deborah Secretary 22-SEP-1998 29-JUN-2001 Paradise Papers
O'Doherty - Patricia M Secretary 29-JUN-2001 25-JUN-2004 Paradise Papers
Daly - Michael Patrick Shareholder - - Paradise Papers
Daly - Michael Patrick President 20-MAR-2008 07-AUG-2008 Paradise Papers
Daly - Michael Patrick Director 15-DEC-2005 07-AUG-2008 Paradise Papers
McConnie - Gregory N Shareholder - - Paradise Papers
McConnie - Gregory N Director 22-AUG-2011 - Paradise Papers
McConnie - Gregory N President 22-AUG-2011 - Paradise Papers
McConnie - Gregory N Managing director 22-AUG-2011 - Paradise Papers
Sheere - Jane Secretary 02-JUL-2004 21-JUN-2011 Paradise Papers
Morrison - Gregory E A Shareholder - - Paradise Papers
Morrison - Gregory E A President 07-AUG-2008 22-AUG-2011 Paradise Papers
Morrison - Gregory E A Director 07-AUG-2008 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 16-AUG-1996 15-DEC-2005 Paradise Papers

Intermediary (1)

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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