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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Scawn - Michael V. Director 16-JUL-1997 27-MAR-2002 Paradise Papers
Stracey - Michael J.L. Director 05-DEC-1990 16-JUL-1997 Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 20-AUG-1996 10-DEC-2002 Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
Sherwood - James B. Director 28-JUL-2000 20-MAR-2006 Paradise Papers
Dalton - Andrew Director 12-JUL-2007 26-FEB-2010 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Calvert - Philip Alan Director 24-APR-2006 25-JUN-2007 Paradise Papers
Patel - Hiren A Director 28-JUL-2000 27-MAR-2002 Paradise Papers
O'Sullivan - Daniel J Director 05-DEC-1990 08-SEP-2005 Paradise Papers
O'Sullivan - Daniel J Shareholder - - Paradise Papers
Harris - Geraldine Secretary 14-MAY-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-FEB-2010 Paradise Papers
James - Stephen S Vice-president 10-DEC-2002 15-JUN-2004 Paradise Papers
James - Stephen S Director 27-MAR-2002 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 26-FEB-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 15-JUN-2004 26-FEB-2010 Paradise Papers
Campbell - John Douglas President 20-AUG-1996 10-DEC-2002 Paradise Papers
Campbell - John Douglas Director 05-DEC-1990 10-DEC-2002 Paradise Papers
Morris - A Shaun Vice-president 20-AUG-1996 10-DEC-2002 Paradise Papers
Morris - A Shaun President 10-DEC-2002 26-FEB-2010 Paradise Papers
Morris - A Shaun Director 29-FEB-1996 26-FEB-2010 Paradise Papers

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