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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 Shareholder - - Paradise Papers
O'Sullivan - Daniel J Director 05-DEC-1990 08-SEP-2005 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

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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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