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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Benson - David G Director 17-MAR-1997 28-FEB-2006 Paradise Papers
Clark - Paul Andrew Director 28-FEB-2006 25-FEB-2008 Paradise Papers
Dalton - Andrew Director 25-FEB-2008 30-APR-2010 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
O'Sullivan - Daniel J Director 17-MAR-1997 12-SEP-2005 Paradise Papers
Calvert - Philip Alan Director 17-MAR-1997 07-NOV-2006 Paradise Papers
Calvert - Philip Alan Director 25-FEB-2008 03-MAR-2009 Paradise Papers
Harris - Geraldine Secretary 03-JUN-1997 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 30-APR-2010 Paradise Papers
James - Stephen S Vice-president 09-DEC-2002 15-JUN-2004 Paradise Papers
James - Stephen S Director 15-NOV-1999 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 30-APR-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 09-DEC-2002 30-APR-2010 Paradise Papers
Campbell - John Douglas Director 17-MAR-1997 09-DEC-2002 Paradise Papers
Campbell - John Douglas President 17-MAR-1997 09-DEC-2002 Paradise Papers
Counsell - Timothy J Director 15-JUN-2004 08-JAN-2008 Paradise Papers
Morris - A Shaun Vice-president 17-MAR-1997 09-DEC-2002 Paradise Papers
Morris - A Shaun Director 17-MAR-1997 30-APR-2010 Paradise Papers
Morris - A Shaun President 09-DEC-2002 30-APR-2010 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