The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Merritt - Christopher Is signatory for - - Paradise Papers
Wainwright - Susie Is signatory for - - Paradise Papers
Weakley - Brian Shareholder - - Paradise Papers
Saunders - Ian & Mary Shareholder - - Paradise Papers
Saunders - Ronald Ian Vice-president 29-OCT-1999 17-DEC-2002 Paradise Papers
Saunders - Ronald Ian Director 29-OCT-1999 17-DEC-2002 Paradise Papers
Claude - Paul E Is signatory for - - Paradise Papers
Claude - Paul E Shareholder - - Paradise Papers
Claude - Paul E Director 29-OCT-1999 14-MAY-2004 Paradise Papers
Claude - Paul E President 29-OCT-1999 14-MAY-2004 Paradise Papers
Marshall - Alan David Is signatory for - - Paradise Papers
Marshall - Alan David Shareholder - - Paradise Papers
Marshall - Alan David Director 29-OCT-1999 14-MAY-2004 Paradise Papers
Marshall - Alan David Vice-president 17-DEC-2002 14-MAY-2004 Paradise Papers
Marshall - Alan David Chairman 29-OCT-1999 14-MAY-2004 Paradise Papers
Perinchief - Diane Secretary 29-OCT-1999 14-MAY-2004 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