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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Lafayette Trust Beneficial owner - - Paradise Papers
Kierans - J. Murray Shareholder - - Paradise Papers
Ernst & Young - UK, London, Rolls House Auditor 19-DEC-1997 09-DEC-2010 Paradise Papers
Lafayette Investments Ltd. Shareholder - - Paradise Papers
Alireza - Shakeeb Teymour Abdulla Director 25-JUL-2005 - Paradise Papers
Alireza - Shakeeb Teymour Abdulla Vice-president 25-JUL-2005 - Paradise Papers
Alireza - Abdulla Abdul Ghaffar Ali Akbar Shareholder - - Paradise Papers
Alireza - Abdulla Abdul Ghaffar Ali Akbar Director 19-NOV-1990 25-JUL-2005 Paradise Papers
Alireza - Abdulla Abdul Ghaffar Ali Akbar President 19-NOV-1990 25-JUL-2005 Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar Shareholder - - Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar President 25-JUL-2005 - Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar Director 19-NOV-1990 - Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar Vice-president 19-NOV-1990 25-JUL-2005 Paradise Papers
Burgess - Roger J. Shareholder - - Paradise Papers
Boyles - Jean Secretary 19-NOV-1990 18-DEC-1998 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Bean - Dana S Secretary 08-FEB-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 31-DEC-2007 18-NOV-2008 Paradise Papers
Forte - Allison Secretary 18-NOV-2008 09-DEC-2010 Paradise Papers
Steede - Sheena A Secretary 19-DEC-1997 08-FEB-2004 Paradise Papers
Ernst & Young Ltd. Auditor 05-DEC-1996 19-DEC-1997 Paradise Papers
Amissah - M Tonesan Director 17-APR-2013 - Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 14-DEC-1992 31-MAR-2013 Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Morris - A Shaun Director 02-APR-1996 31-JUL-2012 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