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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Karlezi & Co. Shareholder - - Paradise Papers
Syfret - Peter Director 12-FEB-1997 30-OCT-1998 Paradise Papers
Gribbin - Michael Director 30-OCT-1998 19-AUG-1999 Paradise Papers
Woloshyn - Wayne Director 05-MAR-2003 14-MAY-2004 Paradise Papers
Ford - Andrew Director 12-FEB-1997 19-AUG-1999 Paradise Papers
Wallace - Andrew Director 12-FEB-1997 30-OCT-1998 Paradise Papers
Coldwell - Sharl Director 17-APR-2000 05-MAR-2003 Paradise Papers
Dawe - Michael Director 18-MAY-2004 19-SEP-2008 Paradise Papers
Garland - Trevor John Is signatory for - - Paradise Papers
Garland - Trevor John Director 24-AUG-1999 - Paradise Papers
Stoneham - Lauretta Director 19-AUG-1999 24-AUG-1999 Paradise Papers
MacMullen - Shawn Director 19-AUG-1999 17-APR-2000 Paradise Papers
Coronado - Jacinto Navarro Shareholder - - Paradise Papers
Coronado - Jacinto Navarro Director 14-DEC-1995 19-AUG-1999 Paradise Papers
Karlezi - Danitza Is signatory for - - Paradise Papers
Karlezi - Danitza Shareholder - - Paradise Papers
Karlezi - Danitza Director 28-JAN-2004 - Paradise Papers
Schmidt - Andro Victor Karlezi Is signatory for - - Paradise Papers
Schmidt - Andro Victor Karlezi Shareholder - - Paradise Papers
Schmidt - Andro Victor Karlezi Chairman 12-FEB-1997 - Paradise Papers
Schmidt - Andro Victor Karlezi Director 14-DEC-1995 - Paradise Papers
Long - Norman George Director 19-AUG-1999 31-MAR-2009 Paradise Papers
Lamb - Graham Martin Director 30-MAR-2009 26-JAN-2011 Paradise Papers
James - Sandra M Secretary 26-AUG-2003 28-MAY-2004 Paradise Papers
Daly - Carl J P Director 12-FEB-1997 07-AUG-1999 Paradise Papers
McComb - Andrew Director 07-NOV-2007 26-JAN-2011 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