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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Stewart - Donna Is signatory for - - Paradise Papers
Cox, - Stella Director 08-AUG-1998 16-SEP-1999 Paradise Papers
Al Tawfeer Company for Investments Ltd. Shareholder - - Paradise Papers
Khan - Mohammed Yaseen Director 18-APR-2000 12-SEP-2000 Paradise Papers
Al Tadamon Services Company Ltd. Shareholder - - Paradise Papers
Ernst & Young - Bahrain Auditor 29-MAR-1999 07-AUG-2012 Paradise Papers
Hefft - Stephen Alan President 28-NOV-2005 23-JUN-2009 Paradise Papers
Hefft - Stephen Alan Director 28-NOV-2005 23-JUN-2009 Paradise Papers
Kelly - Thomas J President 31-AUG-2000 25-OCT-2000 Paradise Papers
Kelly - Thomas J Director 31-AUG-2000 25-OCT-2000 Paradise Papers
Gannon-Stewart - Donna President 23-JUN-2009 07-AUG-2012 Paradise Papers
Gannon-Stewart - Donna Director 23-JUN-2009 07-AUG-2012 Paradise Papers
Gunn - Douglas John Vice-president 28-NOV-2005 10-APR-2007 Paradise Papers
Gunn - Douglas John Director 28-NOV-2005 10-APR-2007 Paradise Papers
Astley-Cooper - Desmond Director 11-AUG-1995 31-AUG-2000 Paradise Papers
Astley-Cooper - Desmond President 11-AUG-1995 31-AUG-2000 Paradise Papers
Potter - John D. Vice-president 25-OCT-2000 28-NOV-2005 Paradise Papers
Potter - John D. Director 28-NOV-2005 28-NOV-2005 Paradise Papers
Potter - John D. Director 25-OCT-2000 06-DEC-2005 Paradise Papers
Allen - Merle Secretary 18-MAR-2008 - Paradise Papers
Boyles - Jean Secretary 11-AUG-1995 14-NOV-1997 Paradise Papers
Stewart - Glenn McDonald Is signatory for - - Paradise Papers
Stewart - Glenn McDonald Vice-president 18-MAR-2008 07-AUG-2012 Paradise Papers
Stewart - Glenn McDonald Vice-president 11-AUG-1995 25-OCT-2000 Paradise Papers
Stewart - Glenn McDonald Director 11-AUG-1995 06-DEC-2005 Paradise Papers
Stewart - Glenn McDonald President 25-OCT-2000 28-NOV-2005 Paradise Papers
Stewart - Glenn McDonald Director 10-APR-2007 07-AUG-2012 Paradise Papers
Bean - Dana S Secretary 26-JUL-2004 18-JUN-2007 Paradise Papers
Darrell - Zina M Secretary 05-MAR-2011 07-AUG-2012 Paradise Papers
Molyneux - Douglas Director 19-DEC-1996 20-APR-1998 Paradise Papers
Steede - Sheena A Secretary 12-DEC-1997 26-JUL-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.

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