The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adams - Brendan Shareholder - - Paradise Papers
Bayswater - Lord Powell of Director 23-MAY-2001 30-APR-2003 Paradise Papers
Betley - Michael Director 10-DEC-2007 09-SEP-2011 Paradise Papers
Cottrell - Christopher Shareholder - - Paradise Papers
Cottrell - Christopher Director 10-FEB-2003 19-AUG-2005 Paradise Papers
Cresci - Robert Shareholder - - Paradise Papers
Dwyer - John Henry Shareholder - - Paradise Papers
Employee Share Ownership Trust Shareholder - - Paradise Papers
Grassby - Kevin Shareholder - - Paradise Papers
Ind - Charles Shareholder - - Paradise Papers
MURRAY - Simon Director 23-MAY-2001 30-APR-2003 Paradise Papers
Michaelson - Robert P.B. Shareholder - - Paradise Papers
Michaelson - Robert P.B. Director 26-JAN-1996 21-NOV-2005 Paradise Papers
Molson - Ian Director 25-NOV-1998 30-SEP-1999 Paradise Papers
Pearson - Ron Shareholder - - Paradise Papers
Pounds - William F. Director 28-JUN-1996 14-NOV-2001 Paradise Papers
SAMBL Limited Shareholder - - Paradise Papers
SAMBL Limited Same name as - - Paradise Papers
SIL Limited Shareholder - - Paradise Papers
Said - Khaled R Director 19-JUN-2003 09-SEP-2011 Paradise Papers
Tolhurst - Andrew Shareholder - - Paradise Papers
Tomacelli - Eduardo Shareholder - - Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.