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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
DILOG LIMITED Shareholder - - Paradise Papers
DILOG LIMITED Same name as - - Paradise Papers
Chevallier-Cooke - Ana Maria Secretary 20-MAY-2003 08-AUG-2003 Paradise Papers
Svendsen - Joel C. L. Shareholder - - Paradise Papers
Svendsen - Joel C. L. President 11-MAR-1993 20-AUG-2008 Paradise Papers
Svendsen - Joel C. L. Director 11-MAR-1993 20-AUG-2008 Paradise Papers
Svendsen - Joan Christine L. Shareholder - - Paradise Papers
Svendsen - Joan Christine L. Vice-president 11-MAR-1993 02-MAR-2004 Paradise Papers
Svendsen - Joan Christine L. Director 11-MAR-1993 02-MAR-2004 Paradise Papers
Johnson - Rosalind Secretary 08-MAR-1995 05-NOV-1999 Paradise Papers
Sheere - Jane Secretary 08-AUG-2003 10-JUL-2008 Paradise Papers
Lee - Antoinett Secretary 05-NOV-1999 20-MAY-2003 Paradise Papers
Jones - Michael Director 20-FEB-2003 10-JUL-2008 Paradise Papers
White - F Chesley Director 11-MAR-1993 12-MAR-2002 Paradise Papers
Ernst & Young Ltd. Auditor 16-DEC-1996 05-NOV-1999 Paradise Papers
Ernst & Young Ltd. Auditor 05-NOV-1999 20-FEB-2003 Paradise Papers
Campbell - John Douglas Shareholder - - Paradise Papers
Campbell - John Douglas Director 11-MAR-1993 20-FEB-2003 Paradise Papers
Keyes - James Michael Shareholder - - Paradise Papers
Keyes - James Michael Vice-president 02-MAR-2004 10-JUL-2008 Paradise Papers
Keyes - James Michael Director 16-DEC-1996 10-JUL-2008 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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