The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Roberts - Yvonne Secretary 11-JUL-1991 17-APR-1998 Paradise Papers
Lowe - Roland J Shareholder - - Paradise Papers
Lobosky - Sarah M. Director 11-JUL-1991 24-OCT-1997 Paradise Papers
GLENFINNAN TRADING COMPANY LIMITED Beneficial owner - - Paradise Papers
Albury - Sharon Secretary 20-MAR-2011 15-MAR-2013 Paradise Papers
Lunn Donathan - Hollie T D Secretary 17-APR-1998 31-DEC-2010 Paradise Papers
Higgs - Peter Tyson Shareholder - - Paradise Papers
Higgs - Peter Tyson Director 11-JUL-1991 13-JUL-2004 Paradise Papers
Higgs - Peter Tyson Vice-president 11-JUL-1991 13-JUL-2004 Paradise Papers
Delaney - John K Shareholder - - Paradise Papers
Delaney - John K Director 07-AUG-2007 18-NOV-2009 Paradise Papers
Delaney - John K Vice-president 07-AUG-2007 18-NOV-2009 Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie Shareholder - - Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie Director 11-JUL-1991 30-JUN-2009 Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie President 11-JUL-1991 30-JUN-2007 Paradise Papers
Dunkley - Philip C Shareholder - - Paradise Papers
Dunkley - Philip C Director 24-OCT-1997 - Paradise Papers
Dunkley - Philip C Vice-president 13-JUL-2004 07-AUG-2007 Paradise Papers
Dunkley - Philip C President 07-AUG-2007 - Paradise Papers
Deal - Surinder Shareholder - - Paradise Papers
Deal - Surinder Secretary 15-MAR-2013 - Paradise Papers
Deal - Surinder Director 31-MAR-2003 - Paradise Papers
Deal - Surinder Vice-president 15-MAR-2013 - Paradise Papers
Virgil-Smith - Jill M Shareholder - - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Campbell - John Douglas Director 11-JUL-1991 07-JUN-2000 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Director 07-JUN-2000 12-MAR-2010 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 11-JUL-1991 - 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