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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
FENN - Simon Hugh Is signatory for - - Paradise Papers
Bollands - Matthew Is signatory for - - Paradise Papers
Deutsche Post International BV Shareholder - - Paradise Papers
Ahmed - Shafiq Is signatory for - - Paradise Papers
Tirado - Armando J. Director 21-NOV-1996 24-MAR-1999 Paradise Papers
Rivera - Timothy Is signatory for - - Paradise Papers
Grant - Leslie Paul Is signatory for - - Paradise Papers
Onion Patch Holdings Limited Shareholder - - Paradise Papers
Walker - Robert B. Director 03-JAN-1989 31-DEC-1999 Paradise Papers
Walker - Robert B. President 03-JAN-1989 24-FEB-2000 Paradise Papers
Hooker - Jaime J Is signatory for - - Paradise Papers
Hooker - Jaime J Director 01-SEP-2006 01-NOV-2011 Paradise Papers
Fenwick - Stephen Charles President 18-FEB-2011 - Paradise Papers
Fenwick - Stephen Charles Director 18-FEB-2011 - Paradise Papers
Wolfs - Reiner W. Director 27-FEB-2013 - Paradise Papers
Wolfs - Reiner W. Vice-president 27-FEB-2013 - Paradise Papers
Hernandez - Gabriel Ernesto Shareholder - - Paradise Papers
Hernandez - Gabriel Ernesto Director 22-MAR-2004 01-SEP-2006 Paradise Papers
Crook - Roger Alan President 10-MAR-2006 18-FEB-2011 Paradise Papers
Crook - Roger Alan Director 10-MAR-2006 18-FEB-2011 Paradise Papers
Davies - Peter A Shareholder - - Paradise Papers
Davies - Peter A Director 01-JAN-2000 02-MAR-2001 Paradise Papers
Davies - Peter A President 01-JAN-2000 18-MAR-2002 Paradise Papers
Olin - John E Shareholder - - Paradise Papers
Olin - John E Director 24-MAR-1999 01-SEP-2005 Paradise Papers
Olin - John E President 22-MAR-2004 01-SEP-2005 Paradise Papers
Field - Paul E.R. Shareholder - - Paradise Papers
Field - Paul E.R. Director 03-JAN-1989 - Paradise Papers
Field - Paul E.R. Vice-president 03-JAN-1989 - Paradise Papers
O'Sullivan - Neill Vincent Shareholder - - Paradise Papers
O'Sullivan - Neill Vincent Director 18-MAR-2002 03-NOV-2003 Paradise Papers
O'Sullivan - Neill Vincent President 18-MAR-2002 03-NOV-2003 Paradise Papers
Couttolenc - Rafael Shareholder - - Paradise Papers
Couttolenc - Rafael Director 01-SEP-2005 06-MAR-2006 Paradise Papers
Couttolenc - Rafael President 01-SEP-2005 06-MAR-2006 Paradise Papers
Kempe, Jr. - Charles Winston Shareholder - - Paradise Papers
Kempe, Jr. - Charles Winston Director 03-JAN-1989 - Paradise Papers

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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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