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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Snow International Ltd. Shareholder - - Paradise Papers
Barclay - Douglas V. Director 31-DEC-1997 07-APR-1999 Paradise Papers
Barclay - Howard Myles Director 29-SEP-2006 - Paradise Papers
Peters - Philip Leslie Director 29-SEP-2006 - Paradise Papers
PricewaterhouseCoopers - London, Southwark Auditor 07-NOV-1989 - Paradise Papers
Mowatt - Rigel K Director 28-FEB-1990 - Paradise Papers
Klotz - Charles R. Director 22-AUG-1989 18-JUL-2006 Paradise Papers
Barclay - Aidan S Director 22-AUG-1989 - Paradise Papers
Barclay - Aidan S President 28-FEB-1990 - Paradise Papers
Seal - Michael Director 18-JUN-1991 - Paradise Papers
Seal - Michael Secretary 21-SEP-1992 29-SEP-2006 Paradise Papers
Seal - Michael Vice-president 21-SEP-1992 - Paradise Papers
Saltus - Julia Director 10-SEP-2004 29-SEP-2006 Paradise Papers
Barbosa - Louisa Secretary 29-SEP-2006 17-JUN-2014 Paradise Papers
Molyneux - Douglas Director 31-DEC-1997 21-DEC-1998 Paradise Papers
Virgil-Smith - Jill M Director 12-DEC-1998 10-SEP-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Jones - Michael Director 31-MAR-2005 29-SEP-2006 Paradise Papers
Spurling - Richard D Director 31-DEC-1997 31-MAR-2005 Paradise Papers

Intermediary (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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