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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Emiri - Thalia Shareholder - - Paradise Papers
Emiri - Thalia Vice-president 01-APR-1998 12-NOV-2004 Paradise Papers
Emiri - Thalia Director 01-APR-1998 12-NOV-2004 Paradise Papers
Triant - Thanos Shareholder - - Paradise Papers
Triant - Thanos Treasurer 01-APR-1998 12-NOV-2004 Paradise Papers
Triant - Thanos President 01-APR-1998 12-NOV-2004 Paradise Papers
Triant - Thanos Director 01-APR-1998 12-NOV-2004 Paradise Papers
Williams - Stephen Director 04-MAR-2002 11-JUN-2002 Paradise Papers
Patel - Hiren A Director 02-JUN-2000 04-MAR-2002 Paradise Papers
Hadall - Chantal Secretary 01-JUL-1999 31-MAY-2001 Paradise Papers
Dean - Lorraine Secretary 01-APR-1998 01-JUL-1999 Paradise Papers
Douglas - Kenneth S A Director 01-APR-1998 01-JUL-1999 Paradise Papers
Pharoah-Williams - Deborah Secretary 04-MAR-2002 26-FEB-2004 Paradise Papers
Bridges - Timothy John Director 01-APR-1998 30-JUN-2000 Paradise Papers
James - Stephen S Director 20-JUN-2000 26-FEB-2004 Paradise Papers
Morris - A Shaun Director 01-JUL-1999 02-JUN-2000 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