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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barnes - Philip Andrew Director 04-FEB-2002 31-DEC-2010 Paradise Papers
Dove - Nicholas S Director 23-SEP-1997 04-FEB-2002 Paradise Papers
Dummett - Robert Secretary 27-SEP-2007 19-JAN-2011 Paradise Papers
Ernst & Young - Luxembourg Auditor 23-SEP-1997 06-APR-2011 Paradise Papers
Ernst & Young Ltd. Auditor 23-SEP-1997 06-APR-2011 Paradise Papers
Hakala - Juha President 14-OCT-2005 06-APR-2011 Paradise Papers
Hakala - Juha Vice-president 03-SEP-2003 14-OCT-2005 Paradise Papers
Hakala - Juha Director 03-SEP-2003 06-APR-2011 Paradise Papers
Laitinen - Kai Kristian Director 14-OCT-2005 06-APR-2011 Paradise Papers
Laitinen - Kai Kristian Vice-president 14-OCT-2005 06-APR-2011 Paradise Papers
Lamb - Cilma A. Secretary 23-SEP-1997 12-OCT-1999 Paradise Papers
Lehtinen - Veikko Vice-president 23-SEP-1997 24-JUN-1998 Paradise Papers
Lehtinen - Veikko Director 23-SEP-1997 24-JUN-1998 Paradise Papers
Leino - Tero President 23-SEP-1997 14-OCT-2005 Paradise Papers
Leino - Tero Director 23-SEP-1997 14-OCT-2005 Paradise Papers
Makinen - Juho Vice-president 24-JUN-1998 03-SEP-2003 Paradise Papers
Makinen - Juho Director 29-SEP-1998 03-SEP-2003 Paradise Papers
McMahon - John J Director 15-JUL-2004 14-OCT-2005 Paradise Papers
Outokumpu Oyj Shareholder - - Paradise Papers
Pacheco - Maria Secretary 03-OCT-2002 27-SEP-2007 Paradise Papers
Paré - Robert 'Bill' Director 04-FEB-2002 15-JUL-2004 Paradise Papers
Paton - Robert Thomas Is signatory for - - Paradise Papers
Paton - Robert Thomas Director 15-JUL-2004 06-APR-2011 Paradise Papers
Rahman - Bellal Is signatory for - - Paradise Papers
Robinson-McLeod - Erica E Director 14-OCT-2005 28-OCT-2008 Paradise Papers
Sikuku - Paul Is signatory for - - Paradise Papers
Sikuku - Paul Director 19-JAN-2011 06-APR-2011 Paradise Papers
Simons - Shari L Secretary 12-OCT-1999 03-OCT-2002 Paradise Papers
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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.