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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
CENTRE GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
Diffey - Stuart Director 21-MAY-2012 - Paradise Papers
Aprill - Patricia Director 12-NOV-2010 30-SEP-2011 Paradise Papers
Palmer - Seamus Director 10-NOV-2011 - Paradise Papers
Soutter - David B Director 21-MAR-2013 - Paradise Papers
Shanahan - Sharon P Vice-president 22-JAN-1999 - Paradise Papers
Shanahan - Sharon P Director 31-MAR-2004 - Paradise Papers
Deevy - Michael R Director 10-NOV-2011 - Paradise Papers
Deevy - Michael R Chief executive officer 21-MAY-2012 - Paradise Papers
Deevy - Michael R Vice-president 09-JUN-2011 21-MAY-2012 Paradise Papers
Williams - Stephen C Director 09-SEP-2003 14-DEC-2012 Paradise Papers
Williams - Stephen C President 01-OCT-2009 21-MAY-2012 Paradise Papers
Williams - Stephen C Chief executive officer 01-OCT-2009 21-MAY-2012 Paradise Papers
Williams - Stephen C Vice-president 21-MAY-2012 14-DEC-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-AUG-2001 - Paradise Papers

Intermediary (1)

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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