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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Soponata Tankships Limited Shareholder - - Paradise Papers
Grant Thornton - Portugal Auditor 12-SEP-2002 20-JUN-2005 Paradise Papers
BONA SHIPHOLDING LTD. Shareholder - - Paradise Papers
Westgarth - Graham Vice-president 23-JUL-1999 20-JUN-2005 Paradise Papers
Westgarth - Graham Director 23-JUL-1999 20-JUN-2005 Paradise Papers
Bensler - Arthur James Secretary 18-AUG-1999 20-JUN-2005 Paradise Papers
Da Cunha Pereira Palha - António Maria President 31-JAN-2003 20-JUN-2005 Paradise Papers
Da Cunha Pereira Palha - António Maria Chairman 31-JAN-2003 20-JUN-2005 Paradise Papers
Da Cunha Pereira Palha - António Maria Director 04-JAN-2002 20-JUN-2005 Paradise Papers
Franco - Joao De Mello Vice-president 23-JUN-1997 28-SEP-1998 Paradise Papers
Franco - Joao De Mello Chairman 28-SEP-1998 11-JUN-1999 Paradise Papers
Franco - Joao De Mello President 28-SEP-1998 31-JAN-2003 Paradise Papers
Franco - Joao De Mello Director 23-JUN-1997 04-JAN-2002 Paradise Papers
Belck-Olsen - Ragnar President 23-JUN-1997 28-SEP-1998 Paradise Papers
Belck-Olsen - Ragnar Vice-president 28-SEP-1998 11-JUN-1999 Paradise Papers
Belck-Olsen - Ragnar Chairman 23-JUN-1997 28-SEP-1998 Paradise Papers
Belck-Olsen - Ragnar Director 22-FEB-1996 11-JUN-1999 Paradise Papers
Pearman - Jo-Dina M Director 31-OCT-2000 10-APR-2002 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 20-JUN-2005 Paradise Papers
Johnson - Rosalind Secretary 22-FEB-1996 18-AUG-1999 Paradise Papers
Bridges - Timothy John Director 23-JUL-1999 31-OCT-2000 Paradise Papers
James - Stephen S Director 24-JUL-2002 20-JUN-2005 Paradise Papers
Cabral - Warren Wilton Director 22-FEB-1996 11-JUN-1999 Paradise Papers
Amissah - M Tonesan Director 06-JUN-1996 20-JUN-2005 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