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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Norman Leighton FCA Auditor 11-AUG-2004 07-SEP-2007 Paradise Papers
Hawkesford - Geoffrey J Director 01-NOV-1999 02-OCT-2000 Paradise Papers
Radzim - Peter Director 15-MAR-1999 25-FEB-2000 Paradise Papers
King - William Director 20-APR-1999 07-SEP-2007 Paradise Papers
Wright - John Director 15-MAR-1999 07-SEP-2007 Paradise Papers
Townsend - Johnny Director 07-JAN-2003 19-SEP-2003 Paradise Papers
Townsend - Johnny Chairman of the board 07-JAN-2003 19-SEP-2003 Paradise Papers
Moore Stephens Services S.A.M. - Monte Carlo Auditor 15-MAR-1999 11-AUG-2004 Paradise Papers
Lewis - Frank Chairman of the board 20-APR-1999 18-JUN-1999 Paradise Papers
Lewis - Frank Director 20-APR-1999 06-SEP-2001 Paradise Papers
Kynoch - George A.B. Chairman of the board 18-JUN-1999 07-JAN-2003 Paradise Papers
Kynoch - George A.B. Director 18-JUN-1999 07-JAN-2003 Paradise Papers
Grut - Nils Peter Director 07-JAN-2003 04-DEC-2003 Paradise Papers
Stern - Ivan Chairman of the board 10-NOV-2003 07-SEP-2007 Paradise Papers
Stern - Ivan Director 15-MAR-1999 07-SEP-2007 Paradise Papers
Ilsley - Ian Chairman of the board 15-MAR-1999 20-APR-1999 Paradise Papers
Ilsley - Ian Director 15-MAR-1999 07-JAN-2003 Paradise Papers
Perinchief - Diane Secretary 15-MAR-1999 07-SEP-2007 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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