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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

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