The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Nelson - Kas Director 13-JUN-1995 13-JUN-1997 Paradise Papers
ABN AMRO Bank NV Custodian 17-NOV-1995 24-NOV-1997 Paradise Papers
Concord Atlantic Holding Limited Shareholder - - Paradise Papers
Nicoll - Alastair C. Director 13-JUN-1995 02-NOV-1995 Paradise Papers
Nicoll - Alastair C. Vice-president 13-JUN-1995 02-NOV-1995 Paradise Papers
Henry - Calvin Paul Is signatory for - - Paradise Papers
Forbes - Amanda Jane Is signatory for - - Paradise Papers
Roberts - Eugenia Director 02-NOV-1995 15-JUN-1998 Paradise Papers
Roberts - Eugenia Vice-president 02-NOV-1995 15-JUN-1998 Paradise Papers
Barnes - Philip Andrew Director 15-JUN-1999 11-JAN-2001 Paradise Papers
Fung - Louise Director 15-JUN-1998 11-JAN-2001 Paradise Papers
Fung - Louise President 15-JUN-1999 11-JAN-2001 Paradise Papers
Fung - Louise Vice-president 15-JUN-1998 15-JUN-1999 Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Kempe - Lucia Secretary 13-JUN-1995 - Paradise Papers
Neal - John G Is signatory for - - Paradise Papers
Neal - John G Director 11-JAN-2001 - Paradise Papers
Neal - John G President 11-JAN-2001 - Paradise Papers
Keill - Tracy Elizabeth President 13-JUN-1995 15-JUN-1999 Paradise Papers
Keill - Tracy Elizabeth Director 13-JUN-1995 15-JUN-1999 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 17-DEC-2001 - Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-JUN-1996 17-DEC-2001 Paradise Papers
Robinson - Kenneth E T Vice-president 15-JUN-1999 13-JUN-2000 Paradise Papers
Robinson - Kenneth E T Director 13-JUN-1995 13-JUN-2000 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Vice-president 13-JUN-2000 - Paradise Papers
Bossin - Alan Irving Director 13-JUN-2000 - 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