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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.

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