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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Avondale Holdings Ltd. Shareholder - - Paradise Papers
Fullerton - Douglas Is signatory for - - Paradise Papers
Camlann Holdings Ltd. Shareholder - - Paradise Papers
Turner - Margaret Is signatory for - - Paradise Papers
Turner - Margaret Vice-president 24-DEC-2002 20-DEC-2005 Paradise Papers
Devoy - Dionne Is signatory for - - Paradise Papers
Devoy - Dionne Vice-president 20-DEC-2005 17-DEC-2007 Paradise Papers
Armstrong - Kim Secretary 28-DEC-2001 24-DEC-2002 Paradise Papers
Kane - John Is signatory for - - Paradise Papers
Kane - John President 24-DEC-2002 20-DEC-2005 Paradise Papers
Kane - John Director 24-DEC-2002 16-DEC-2007 Paradise Papers
Kane - John Vice-president 20-DEC-2005 17-DEC-2007 Paradise Papers
Ferrari-McComb - Lisa Is signatory for - - Paradise Papers
Ferrari-McComb - Lisa Secretary 18-JAN-2010 31-DEC-2009 Paradise Papers
Ferrari-McComb - Lisa Director 16-DEC-2007 31-DEC-2009 Paradise Papers
Ferrari-McComb - Lisa Vice-president 17-DEC-2007 31-DEC-2009 Paradise Papers
Grant - Stacy Nicole Secretary 25-JUN-1996 28-DEC-2001 Paradise Papers
Kempe - Lucia Secretary 19-OCT-1987 28-OCT-1991 Paradise Papers
Strong - Peter J N Shareholder - - Paradise Papers
Strong - Peter J N President 19-OCT-1987 24-DEC-2002 Paradise Papers
Strong - Peter J N Director 19-OCT-1987 24-DEC-2002 Paradise Papers
Chatterjee - Frances Secretary 24-DEC-2002 18-JAN-2010 Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew President 20-DEC-2005 31-DEC-2009 Paradise Papers
McComb - Andrew Director 24-DEC-2002 31-DEC-2009 Paradise Papers
McComb - Andrew Vice-president 24-DEC-2002 20-DEC-2005 Paradise Papers
Bossin - Alan Irving Director 29-DEC-2000 24-DEC-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-DEC-2006 31-DEC-2009 Paradise Papers
KPMG - Bermuda Auditor 19-OCT-1987 28-DEC-2006 Paradise Papers
Campbell - John Douglas Director 19-OCT-1987 28-OCT-1991 Paradise Papers
White - F Chesley Director 28-OCT-1991 04-DEC-1997 Paradise Papers
Lines - David R Director 04-DEC-1997 24-DEC-2002 Paradise Papers
Lines - David R Vice-president 28-DEC-2001 24-DEC-2002 Paradise Papers
Robinson - Kenneth E T Director 19-OCT-1987 29-DEC-2000 Paradise Papers
Robinson - Kenneth E T Vice-president 21-MAY-1996 29-DEC-2000 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.

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