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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Eggers - D L Is signatory for - - Paradise Papers
Wilkinson - Kevin P. Director 10-APR-1997 30-JUL-1998 Paradise Papers
White - A.C. Is signatory for - - Paradise Papers
King - Fraser B. Director 03-OCT-2000 31-OCT-2001 Paradise Papers
KPMG - UK, London Auditor 24-FEB-1987 - Paradise Papers
Mokhobo - Motlalekhomo Director 25-SEP-2006 05-DEC-2007 Paradise Papers
Arpesella - Marco Enrico Is signatory for - - Paradise Papers
Lonmin Plc. Shareholder - - Paradise Papers
Bellhouse - Robin President 10-MAR-2011 - Paradise Papers
Bellhouse - Robin Director 01-JAN-2011 - Paradise Papers
Mazarura - Bothwell Director 01-JAN-2011 - Paradise Papers
Mazarura - Bothwell Vice-president 01-JAN-2011 - Paradise Papers
Ledger - Peter J Director 14-DEC-1999 14-JAN-2005 Paradise Papers
Ledger - Peter J Is signatory for - - Paradise Papers
Robinson - John Neil Director 14-DEC-1999 12-JUN-2007 Paradise Papers
Jarvis - Mark Director 05-DEC-2007 31-DEC-2010 Paradise Papers
Jarvis - Mark Vice-president 14-SEP-2010 31-DEC-2010 Paradise Papers
Reilly - Anthony P Director 14-DEC-1999 31-MAR-2006 Paradise Papers
Reilly - Anthony P Is signatory for - - Paradise Papers
Wilkinson - Terence A. Is signatory for - - Paradise Papers
Wilkinson - Terence A. Director 10-APR-1997 01-NOV-1999 Paradise Papers
Wilkinson - Terence A. President 09-APR-1992 01-NOV-1999 Paradise Papers
Ferguson - Alan Director 18-JUL-2007 31-DEC-2010 Paradise Papers
Ferguson - Alan Is signatory for - - Paradise Papers
Farmer - Ian P Director 14-DEC-1999 10-MAR-2011 Paradise Papers
Farmer - Ian P President 14-SEP-2010 10-MAR-2011 Paradise Papers
Farmer - Ian P Is signatory for - - Paradise Papers
Haslam - G. Edward Director 24-FEB-1987 26-MAR-2004 Paradise Papers
Haslam - G. Edward President 09-DEC-1999 28-FEB-2000 Paradise Papers
Haslam - G. Edward Is signatory for - - Paradise Papers
Barker - Stephen James Vice-president 10-APR-1997 11-SEP-2001 Paradise Papers
Barker - Stephen James Is signatory for - - Paradise Papers

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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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