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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Horwath Clark Whitehill Auditor 04-NOV-1996 11-MAY-2004 Paradise Papers
Monsoon Limited Beneficial owner - - Paradise Papers
Hogwarts Limited Beneficial owner - - Paradise Papers
Dumbledore Limited Beneficial owner - - Paradise Papers
Horwath Clark Whitehill LLP Auditor 11-MAY-2004 27-OCT-2010 Paradise Papers
Geomac Ltd. Beneficial owner - - Paradise Papers
Rogers - Susan Director 22-MAR-2004 - Paradise Papers
Mackie - Georgina Margaret Beneficial owner - - Paradise Papers
Lynn - Elizabeth Director 04-NOV-1996 22-MAR-2004 Paradise Papers
Lynn - Elizabeth Director 22-MAR-2004 22-MAR-2004 Paradise Papers
Crowe Clark Whitehill LLP Auditor 27-OCT-2010 - Paradise Papers
Franks - Colin R. W. President 05-JAN-2006 - Paradise Papers
Franks - Colin R. W. Director 04-NOV-1996 - Paradise Papers
Merrell - Clive G Chairman 07-DEC-2001 01-DEC-2003 Paradise Papers
Merrell - Clive G Director 04-NOV-1996 - Paradise Papers
Merrell - Clive G Vice-president 05-JAN-2006 - Paradise Papers
Hartland Mackie - Thomas Alan Director 27-OCT-2010 - Paradise Papers
Fox - Melanie Secretary 05-FEB-2003 01-DEC-2003 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Daniels - Tina Secretary 04-NOV-1996 08-NOV-1999 Paradise Papers
Costa - Lucy M Secretary 08-NOV-1999 02-FEB-2001 Paradise Papers
Armstrong - Jackie Director 20-NOV-1998 08-NOV-1999 Paradise Papers
Armstrong - Jackie Vice-president 20-NOV-1998 08-NOV-1999 Paradise Papers
Mackie (Dec'd) - Thomas Louis Beneficial owner - - Paradise Papers

Other (1)


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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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