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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.

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