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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Daniels - Tina Secretary 08-AUG-1997 23-AUG-1999 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 08-AUG-1997 09-JAN-2001 Paradise Papers
Douglas - Kenneth S A Director 29-SEP-1998 27-MAR-2000 Paradise Papers
Hadall - Chantal Secretary 23-AUG-1999 09-JAN-2001 Paradise Papers
James - Stephen S Vice-president 27-MAR-2000 09-JAN-2001 Paradise Papers
James - Stephen S Director 27-MAR-2000 09-JAN-2001 Paradise Papers
Jones - Michael Director 08-AUG-1997 27-MAR-2000 Paradise Papers
Kwong - Danny Wong Chit Director 08-AUG-1997 27-MAR-2000 Paradise Papers
Molyneux - Douglas Director 08-AUG-1997 29-SEP-1998 Paradise Papers
Mornard - Geoffrey J. Director 08-AUG-1997 27-MAR-2000 Paradise Papers
Ponniah - A. Darrell Vice-president 08-AUG-1997 27-MAR-2000 Paradise Papers
Ponniah - A. Darrell President 27-MAR-2000 09-JAN-2001 Paradise Papers
Ponniah - A. Darrell Director 08-AUG-1997 09-JAN-2001 Paradise Papers
Stribley - Nigel J. President 08-AUG-1997 27-MAR-2000 Paradise Papers
Stribley - Nigel J. Director 08-AUG-1997 27-MAR-2000 Paradise Papers
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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

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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.