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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
British Airways Plc Shareholder - - Paradise Papers
Broadbent - James E Is signatory for - - Paradise Papers
Broadbent - James E Director 24-JUN-2003 - Paradise Papers
Buchanan - Alan Kerr Is signatory for - - Paradise Papers
Buchanan - Alan Kerr Director 16-MAR-2006 31-DEC-2012 Paradise Papers
Duckworth - Charles Director 06-MAY-2009 - Paradise Papers
Galbraith - R. D. Anthony Director 26-JUN-1997 24-JUN-1999 Paradise Papers
Galbraith - R. D. Anthony Vice-president 26-JUN-1997 24-JUN-1999 Paradise Papers
Grannum - Phillip S Director 22-JUN-2000 24-JUN-2003 Paradise Papers
Greenidge - Toni Is signatory for - - Paradise Papers
Kendall - Gaylene Jennifer Director 15-JAN-2014 - Paradise Papers
Lawler - David P Director 16-MAR-2006 13-DEC-2006 Paradise Papers
Macfarlane - Catherine Director 24-JUN-1999 09-AUG-2002 Paradise Papers
Marsh - Colin D. Director 26-JUN-1997 22-JUN-2000 Paradise Papers
Marsh - Colin D. Vice-president 24-JUN-1999 08-OCT-1999 Paradise Papers
Rimington - Keith Is signatory for - - Paradise Papers
Rimington - Keith Vice-president 09-DEC-2004 - Paradise Papers
Rimington - Keith Director 09-DEC-2004 - Paradise Papers
Skipper - Daron John Is signatory for - - Paradise Papers
Skipper - Daron John Director 28-SEP-2011 05-JUL-2012 Paradise Papers
Springer - Paul Hugh Is signatory for - - Paradise Papers
Sulley - Ryan Is signatory for - - Paradise Papers
Sutton - Jane Director 09-AUG-2002 16-MAR-2006 Paradise Papers
Thomas-Ferrand - William P Is signatory for - - Paradise Papers
Underwood - Michael Director 22-JUN-2000 09-AUG-2002 Paradise Papers
Underwood - Michael Vice-president 08-OCT-1999 24-JUN-2003 Paradise Papers
Want - Geoffrey Vice-president 24-JUN-2003 09-DEC-2004 Paradise Papers
Want - Geoffrey Director 09-AUG-2002 09-DEC-2004 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.