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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Novasic - Nicholas J. Treasurer 30-AUG-1996 25-SEP-2009 Paradise Papers
Scawn - Michael V. Director 16-JUL-1997 09-DEC-2002 Paradise Papers
Belmond Interfin Ltd. Shareholder - - Paradise Papers
Sanders - Guy Director 09-DEC-2002 19-SEP-2005 Paradise Papers
Struthers - James G. Director 19-SEP-2005 10-OCT-2005 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 - Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 30-AUG-1996 10-DEC-2002 Paradise Papers
Stracey - Michael J.L. Director 27-SEP-1991 16-JUL-1997 Paradise Papers
White - Paul Martin Director 10-OCT-2005 08-JUL-2011 Paradise Papers
O'Grady - Martin Director 24-JAN-2008 - Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
Moulder - Judith Secretary 30-OCT-1996 16-JUL-1997 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Calvert - Philip Alan Director 11-JUL-2011 06-FEB-2014 Paradise Papers
Boyen - Filip Joseph Marcel Director 24-JAN-2008 - Paradise Papers
Boyen - Filip Joseph Marcel President 01-JAN-2011 - Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 - Paradise Papers
Landry - John Thomas Director 01-JAN-2011 - Paradise Papers
O'Sullivan - Daniel J Shareholder - - Paradise Papers
O'Sullivan - Daniel J Director 27-SEP-1991 19-SEP-2005 Paradise Papers
O'Sullivan - Daniel J President 30-AUG-1996 19-SEP-2005 Paradise Papers
Harris - Geraldine Secretary 16-JUL-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-AUG-2010 Paradise Papers

Other (1)


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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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