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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)


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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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