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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
SDI (Investments) Limited Shareholder - - Paradise Papers
Marshall - Sandra Kristina Director 18-AUG-2008 - Paradise Papers
Grant - Theresa M Secretary 04-DEC-1997 14-FEB-2006 Paradise Papers
Do Couto - Geraldine Secretary 11-AUG-2008 03-FEB-2011 Paradise Papers
Paynter - Danielle Secretary 14-FEB-2006 27-NOV-2006 Paradise Papers
Brown - Lee K Shareholder - - Paradise Papers
Brown - Lee K Director 08-APR-1998 - Paradise Papers
Brown - Lee K Vice-president 08-APR-1998 - Paradise Papers
Munro - Adam Boyd Shareholder - - Paradise Papers
Munro - Adam Boyd Director 09-OCT-1986 - Paradise Papers
Munro - Adam Boyd President 08-APR-1998 - Paradise Papers
Nasir - Aqeelah Secretary 27-NOV-2006 11-AUG-2008 Paradise Papers
Burns - Michael J Director 04-DEC-1997 04-DEC-1998 Paradise Papers
Burns - Michael J President 04-DEC-1997 04-DEC-1998 Paradise Papers
White - F Chesley Director 04-DEC-1997 04-DEC-1998 Paradise Papers
White - F Chesley Vice-president 04-DEC-1997 04-DEC-1998 Paradise Papers

Intermediary (1)

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.

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