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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (80)

Role From To Data From
Davidge - Ryan Vice-president 18-OCT-2012 28-MAR-2014 Paradise Papers
Salzard - Virginie Vice-president 31-MAR-2010 28-MAR-2014 Paradise Papers
Briggs - Geoffrey Vice-president 31-MAR-2010 28-MAR-2014 Paradise Papers
Anderson - Marilyn Vice-president 31-DEC-2004 12-DEC-2005 Paradise Papers
Nottingham - Ross Vice-president 31-MAR-2010 18-OCT-2012 Paradise Papers
Ellison - David Vice-president 09-DEC-2011 28-MAR-2014 Paradise Papers
Swayne - Guy E. Vice-president 14-OCT-1997 23-NOV-1999 Paradise Papers
Dunn - Sally Vice-president 13-OCT-2005 31-MAR-2010 Paradise Papers
Mahoney - Dennis Chairman 31-MAR-2009 31-MAR-2010 Paradise Papers
Sudbury - Harold Is signatory for - - Paradise Papers
McDowell - Chris Is signatory for - - Paradise Papers
Needle - Robert Director 25-MAR-2002 13-OCT-2005 Paradise Papers
Sewell - Tiajuana Is signatory for - - Paradise Papers
Bevan-Jones - Sarah Is signatory for - - Paradise Papers
McDowell - Chris Chief executive officer 28-MAR-2014 - Paradise Papers
May - Kevin Managing director 09-DEC-2011 28-MAR-2014 Paradise Papers
Adams - Kyle Is signatory for - - Paradise Papers
Slagel - Cindy Vice-president 30-MAR-2004 13-OCT-2005 Paradise Papers
Norman - David Is signatory for - - Paradise Papers
Trott - Arquita C. Vice-president 03-FEB-2003 30-MAR-2004 Paradise Papers

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