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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (43)

Role From To Data From
Stewart - Alan Murray Is signatory for - - Paradise Papers
Hawkyard - Joanna Katherine Jean Is signatory for - - Paradise Papers
Heffeman - Francesca Hellen Is signatory for - - Paradise Papers
Nicoletti - Vince Director 22-AUG-2012 17-JAN-2013 Paradise Papers
McKinley - James Alexander Robert Is signatory for - - Paradise Papers
Dudas - Jon S.J. Director 08-SEP-2000 01-SEP-2007 Paradise Papers
Neumann - Michael James Director 06-DEC-2007 03-MAR-2009 Paradise Papers
Murray - David J.K. Director 08-SEP-2000 24-MAY-2002 Paradise Papers
Tinto Holdings Jersey Limited Shareholder - - Paradise Papers
Singha - Arjan Kirthi Is signatory for - - Paradise Papers
Dove - Lindsay Director 29-APR-1999 06-JAN-2000 Paradise Papers
Ammin Coal Holdings S.ar.l. Shareholder - - Paradise Papers
Oppenheimer - Michael C. Director 11-OCT-2002 31-MAR-2004 Paradise Papers
Halgreen - Noel T Director 31-MAR-2004 25-FEB-2005 Paradise Papers
Sharpe - Peter John Director 10-NOV-2010 02-APR-2012 Paradise Papers
Dreyer - Johannes Hermanus Director 15-APR-2005 01-JAN-2009 Paradise Papers
Chronis - Christopher Director 03-MAR-2009 22-AUG-2012 Paradise Papers
Ammin Coal Investments Limited Shareholder - - Paradise Papers
BHP Billiton Jersey Limited Shareholder - - Paradise Papers
Haije - Hans Arend Is signatory for - - 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.

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