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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Blenheim Ltd. Shareholder - - Paradise Papers
PTC Finance Limited Shareholder - - Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Burgess - Roger J. Shareholder - - Paradise Papers
Fox - Melanie Secretary 21-MAR-2003 07-OCT-2003 Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Daniels - Tina Secretary 15-NOV-1996 06-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 06-MAR-2000 02-FEB-2001 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Simmons - Kim O Director 21-MAR-2003 19-MAR-2004 Paradise Papers
Sheere - Jane Secretary 07-OCT-2003 19-MAR-2004 Paradise Papers
Patel - Hiren A Shareholder - - Paradise Papers
Patel - Hiren A Director 06-MAR-2000 21-MAR-2003 Paradise Papers
Patel - Hiren A Vice-president 06-MAR-2000 31-MAR-2003 Paradise Papers
Douglas - Kenneth S A Shareholder - - Paradise Papers
Douglas - Kenneth S A Director 23-NOV-1998 06-MAR-2000 Paradise Papers
Douglas - Kenneth S A Vice-president 23-NOV-1998 06-MAR-2000 Paradise Papers
Cabral - Warren Wilton Director 15-NOV-1996 21-MAR-2003 Paradise Papers
Burns - Michael J Shareholder - - Paradise Papers
Ernst & Young Ltd. Auditor 15-NOV-1996 19-MAR-2004 Paradise Papers
Campbell - John Douglas Shareholder - - Paradise Papers
James - Stephen S Director 21-MAR-2003 19-MAR-2004 Paradise Papers
James - Stephen S Vice-president 21-MAR-2003 19-MAR-2004 Paradise Papers
Jones - Michael Shareholder - - Paradise Papers
Jones - Michael Director 06-JAN-1997 19-MAR-2004 Paradise Papers

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.

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