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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Investec Trust Guernsey Limited Treasurer 26-FEB-2004 17-DEC-2010 Paradise Papers
Guiness Flight & Calder S.A.R.L. Treasurer 18-OCT-1996 26-FEB-2004 Paradise Papers
Saffery Champness Management International Limited Auditor 18-OCT-1996 26-FEB-2004 Paradise Papers
Worldwide Aircraft Holding Company Shareholder - - Paradise Papers
Champness Limited Director 09-AUG-2012 - Paradise Papers
McLaren - Alasdair Ross Director 06-APR-2011 09-AUG-2012 Paradise Papers
Al-Kawari - Issa G. Director 18-OCT-1996 26-FEB-2004 Paradise Papers
Al-Kawari - Issa G. President 18-OCT-1996 26-FEB-2004 Paradise Papers
Schmiegelow - Ian L. Director 18-OCT-1996 09-NOV-1998 Paradise Papers
Schmiegelow - Ian L. Vice-president 18-OCT-1996 09-NOV-1999 Paradise Papers
Saffery Limited Director 09-AUG-2012 - Paradise Papers
Saffery Limited President 09-AUG-2012 - Paradise Papers
Hemans - Joanna Elizabeth Director 29-JUN-2006 11-JUN-2008 Paradise Papers
Hemans - Joanna Elizabeth Vice-president 29-JUN-2006 11-JUN-2008 Paradise Papers
Burns - Ian M Director 26-FEB-2004 29-JUN-2006 Paradise Papers
Burns - Ian M Vice-president 23-JUN-2004 29-JUN-2006 Paradise Papers
Vizia - Lisa-Jayne Director 26-FEB-2004 09-AUG-2012 Paradise Papers
Vizia - Lisa-Jayne President 26-FEB-2004 09-AUG-2012 Paradise Papers
Bougourd - Francoise Director 03-JUN-2008 01-FEB-2012 Paradise Papers
Bougourd - Francoise Treasurer 17-DEC-2010 01-FEB-2012 Paradise Papers
Bougourd - Francoise Vice-president 03-JUN-2008 01-FEB-2012 Paradise Papers
Simmons - Kim O Director 08-JUL-2002 26-FEB-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bridges - Timothy John Director 02-JUN-1997 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 18-OCT-1996 15-SEP-2010 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 08-JUL-2002 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