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
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 President 30-AUG-1996 19-SEP-2005 Paradise Papers
O'Sullivan - Daniel J Director 27-SEP-1991 19-SEP-2005 Paradise Papers
O'Sullivan - Daniel J Shareholder - - 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)


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