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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Latcham - C Director 30-AUG-2005 15-SEP-2009 Paradise Papers
Brennan - Louise Secretary 02-NOV-2006 01-FEB-2008 Paradise Papers
Freeman - Michael M. Director 13-MAR-1997 08-APR-2003 Paradise Papers
Walker - Sandra Director 22-AUG-2008 03-MAR-2009 Paradise Papers
Coopers & Lybrand Auditor 13-MAR-1997 08-JUN-2004 Paradise Papers
Evans - Eleanor Bronwen Director 01-JUL-2013 - Paradise Papers
Juggins - Janine Clair Stacey Director 02-OCT-2012 04-APR-2013 Paradise Papers
Atkinson - Robert Douglas Director 01-JUN-2014 - Paradise Papers
Rio Tinto International Holdings Limited Shareholder - - Paradise Papers
Andrewes - Mark Damien Director 24-JUL-2013 05-MAR-2014 Paradise Papers
Lawless - A V Chairman of the board 02-NOV-2006 31-JUL-2007 Paradise Papers
Lawless - A V Director 13-MAR-1997 31-JUL-2007 Paradise Papers
Larsen - Daniel Shane Director 02-OCT-2012 05-MAR-2014 Paradise Papers
Bossick - Michael (Mike) Director 20-MAY-2013 24-JUL-2013 Paradise Papers
Rio Tinto Western Holdings Limited Shareholder - - Paradise Papers
Thorne - Charles G. Chairman of the board 19-DEC-1997 09-APR-2003 Paradise Papers
Thorne - Charles G. Director 19-DEC-1997 08-APR-2003 Paradise Papers
Lawton - Charles H. H. Vice-president 02-NOV-2006 30-MAY-2008 Paradise Papers
Lawton - Charles H. H. Director 13-MAR-1997 30-MAY-2008 Paradise Papers
Ratnage - Ian Clay President 02-NOV-2006 22-AUG-2008 Paradise Papers
Ratnage - Ian Clay Director 13-MAR-1997 22-AUG-2008 Paradise Papers
Rickus - John E. Chairman of the board 08-JUN-2004 30-AUG-2005 Paradise Papers
Rickus - John E. Director 08-JUN-2004 30-AUG-2005 Paradise Papers
Quellmann - Ulf Vice-president 22-AUG-2008 14-MAY-2009 Paradise Papers
Quellmann - Ulf Director 22-AUG-2008 - 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