The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Nelson - Erik G. Director 17-DEC-1996 01-OCT-1998 Paradise Papers
Pattullo - John C. Director 28-DEC-1995 21-MAY-1996 Paradise Papers
Eaton - Edward H. Director 17-DEC-1996 01-OCT-1997 Paradise Papers
Jensen - John K Director 01-NOV-2004 31-OCT-2005 Paradise Papers
Downey - Robert Director 28-MAY-1999 30-JUN-2000 Paradise Papers
Walker - David R. Director 01-OCT-1997 02-JAN-2004 Paradise Papers
European Beauty Products (UK) Ltd. Shareholder - - Paradise Papers
Hill - Stephen Director 21-DEC-1998 30-SEP-1999 Paradise Papers
Luscombe - Celia M. Secretary 28-DEC-1995 25-JUL-1996 Paradise Papers
Luscombe - Celia M. Director 17-DEC-1996 28-MAY-1999 Paradise Papers
Roessler - Peter Vice-president 22-JUN-2005 01-MAR-2007 Paradise Papers
Roessler - Peter Director 01-SEP-2004 01-MAR-2007 Paradise Papers
Thompson - Michael A President 17-DEC-1996 07-MAR-2002 Paradise Papers
Thompson - Michael A Director 17-DEC-1996 07-MAR-2002 Paradise Papers
Allsey - Nuala Secretary 25-JUL-1996 30-JUN-2008 Paradise Papers
Allsey - Nuala Director 21-JAN-2002 30-JUN-2008 Paradise Papers
Strain - Dermid Martin Vice-president - 18-DEC-2008 Paradise Papers
Strain - Dermid Martin Director - 18-DEC-2008 Paradise Papers
Pasamon - Antonio Vice-president 17-DEC-1996 31-JUL-2000 Paradise Papers
Pasamon - Antonio Director 17-DEC-1996 31-JUL-2000 Paradise Papers
Daley - Clayton C Director 01-OCT-1998 30-OCT-2006 Paradise Papers
MCCarthy - Andrew Charles President 17-DEC-2002 18-DEC-2008 Paradise Papers
MCCarthy - Andrew Charles Director 30-AUG-2002 18-DEC-2008 Paradise Papers
Kirkby - Allison Vice-president 17-DEC-2002 22-JUN-2005 Paradise Papers
Kirkby - Allison Director 01-JUN-2002 22-JUN-2005 Paradise Papers
Cross - Scythia Nancy Anna Director 30-JUN-2000 30-AUG-2002 Paradise Papers
Cross - Scythia Nancy Anna President 07-MAR-2002 17-DEC-2002 Paradise Papers
Cross - Scythia Nancy Anna Vice-president 27-NOV-2000 07-MAR-2002 Paradise Papers
Morris - Peter Director 30-SEP-1999 01-JUN-2002 Paradise Papers
Morris - Peter Vice-president 07-MAR-2002 17-DEC-2002 Paradise Papers
Stanton - Julie V. Director 22-MAR-1996 17-DEC-1996 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