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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Roberts - Yvonne Secretary 23-JAN-1992 17-APR-1998 Paradise Papers
Lobosky - Sarah M. Director 22-JUN-1993 24-OCT-1997 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
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
Higgs - Peter Tyson Vice-president 22-JUN-1993 13-JUL-2004 Paradise Papers
Higgs - Peter Tyson Director 22-JUN-1993 13-JUL-2004 Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie President 23-JAN-1992 30-JUN-2007 Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie Director 23-JAN-1992 30-JUN-2009 Paradise Papers
Deal - Surinder Director 31-MAR-2003 - Paradise Papers
Deal - Surinder Vice-president 18-JAN-2010 - Paradise Papers
Deal - Surinder Secretary 13-MAR-2013 - Paradise Papers
Dunkley - Philip C Vice-president 13-JUL-2004 07-AUG-2007 Paradise Papers
Dunkley - Philip C President 07-AUG-2007 - Paradise Papers
Dunkley - Philip C Director 24-OCT-1997 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Campbell - John Douglas Director 23-JAN-1992 07-JUN-2000 Paradise Papers
Amissah - M Tonesan Director 07-JUN-2000 12-MAR-2010 Paradise Papers
Counsell - Timothy J Director 23-JAN-1992 - 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.

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