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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
de Almedia Carneiro - Antonio Jose Shareholder - - Paradise Papers
Clackmannanshire Ltd Shareholder - - Paradise Papers
Alastair J MacFarlane and Margaret M MacFarlane as Trustees of the Mr.& Mrs. AJ MacFarlane's Discretionary Trust Shareholder - - Paradise Papers
The Borealis Foundation Shareholder - - Paradise Papers
Albion Trust, The Shareholder - - Paradise Papers
Ricotta Limited Shareholder - - Paradise Papers
Wallis - Ian A. Shareholder - - Paradise Papers
Wallis - Ian A. Director 15-NOV-1999 11-DEC-2003 Paradise Papers
Wallis - Elieen R. Shareholder - - Paradise Papers
Wallis - Elieen R. Director 15-NOV-1999 20-FEB-2001 Paradise Papers
Wallis - Alastair J. Shareholder - - Paradise Papers
Wallis - Alastair J. Director 15-NOV-1999 20-FEB-2001 Paradise Papers
Gibbs - Frederick H Shareholder - - Paradise Papers
Gibbs - Frederick H Director 04-MAR-2003 - Paradise Papers
Pringle - Gordon Alan Shareholder - - Paradise Papers
Pringle - Gordon Alan Director 20-FEB-2001 - Paradise Papers
Pringle - Gordon Alan Chairman 20-FEB-2001 - Paradise Papers
Wallis - William Graham Shareholder - - Paradise Papers
Wallis - William Graham Beneficial owner - - Paradise Papers
Wallis - William Graham Director 15-NOV-1999 20-FEB-2001 Paradise Papers
Wallis - William Graham Chairman of the board 15-NOV-1999 20-FEB-2001 Paradise Papers
Simmons - Graham D Director 26-MAR-2001 04-MAR-2003 Paradise Papers
Richardson-Trott - Janice Secretary 18-JUL-2007 06-JUL-2010 Paradise Papers
Mills - Judith A Secretary 21-AUG-2003 16-MAR-2005 Paradise Papers
Cornell - Penelope J. Secretary 04-MAR-2003 21-AUG-2003 Paradise Papers
Hadall - Chantal Secretary 15-NOV-1999 20-FEB-2001 Paradise Papers
Wai - Fredericka Secretary 16-MAR-2005 29-SEP-2006 Paradise Papers

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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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