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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Belmond Ltd. Shareholder - - Paradise Papers
Bissig - Philippe Francois Leslie President 03-MAR-2012 14-JUN-2012 Paradise Papers
Bissig - Philippe Francois Leslie Director 03-MAR-2012 14-JUN-2012 Paradise Papers
Calvert - Philip Alan Director 11-JUL-2011 03-MAR-2012 Paradise Papers
Clark - Paul Andrew Is signatory for - - Paradise Papers
Clark - Paul Andrew Director 02-MAY-2005 19-SEP-2005 Paradise Papers
Collins - David Brian Director 14-NOV-1994 02-MAY-2005 Paradise Papers
Franklin - Gary Edward President 01-JAN-2011 03-MAR-2012 Paradise Papers
Franklin - Gary Edward President 14-JUN-2012 - Paradise Papers
Franklin - Gary Edward Director 14-JUN-2012 - Paradise Papers
Franklin - Gary Edward Director 26-AUG-2010 03-MAR-2012 Paradise Papers
Hilton - Ian Director 14-NOV-1994 16-SEP-1999 Paradise Papers
LEISURE HOLDINGS ASIA LTD. Shareholder - - Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 03-MAR-2012 Paradise Papers
Landry - John Thomas Director 01-JAN-2011 03-MAR-2012 Paradise Papers
Levine - Richard Matthew Director 06-SEP-2013 - Paradise Papers
Moulder - Judith Secretary 30-OCT-1996 16-JUL-1997 Paradise Papers
Ng - Soon Teck Vice-president 03-MAR-2012 06-SEP-2013 Paradise Papers
Ng - Soon Teck Director 03-MAR-2012 06-SEP-2013 Paradise Papers
O'Grady - Martin Director 24-JAN-2008 03-MAR-2012 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
Scawn - Michael V. Director 07-MAR-1995 27-MAR-2002 Paradise Papers
Sherwood - Simon M.C. Director 19-SEP-2005 26-JUL-2007 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 03-MAR-2012 Paradise Papers
Varian - Nicholas Roger Is signatory for - - Paradise Papers
Varian - Nicholas Roger Director 14-NOV-1994 26-AUG-2010 Paradise Papers
White - Paul Martin Director 26-JUL-2007 08-JUL-2011 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

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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.