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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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

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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.