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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Global Marine Systems Limited Shareholder - - Paradise Papers
Scott - Stephen Derrick Director 30-OCT-2007 17-NOV-2008 Paradise Papers
Wilson - Peter Rowland Director 17-NOV-2008 28-OCT-2010 Paradise Papers
Clodd Broom - Nicola J. Director 28-OCT-2010 - Paradise Papers
Rodgers - Paul Terry Director 20-MAY-2005 30-OCT-2007 Paradise Papers
Douglas - Ian David Director 07-MAR-2014 - Paradise Papers
Douglas - Ian David Chairman of the board 20-MAY-2014 - Paradise Papers
Ruhan - Gabriel Chairman of the board 26-MAY-2005 15-MAY-2014 Paradise Papers
Ruhan - Gabriel Director 20-MAY-2005 15-MAY-2014 Paradise Papers
Godfrey - Henry President 30-SEP-2002 12-AUG-2004 Paradise Papers
Godfrey - Henry Director 30-SEP-2002 12-AUG-2004 Paradise Papers
Armstrong - Jackie Director 21-JAN-2000 15-DEC-2000 Paradise Papers
Armstrong - Jackie President 21-JAN-2000 15-DEC-2000 Paradise Papers
Nasir - Aqeelah Secretary 26-MAY-2005 30-JUN-2010 Paradise Papers
McLean - Ian D Vice-president 21-JAN-2000 15-DEC-2000 Paradise Papers
McLean - Ian D Director 21-JAN-2000 30-SEP-2002 Paradise Papers
McLean - Ian D President 15-DEC-2000 30-SEP-2002 Paradise Papers
Dean - Lorraine Vice-president 15-DEC-2000 12-AUG-2004 Paradise Papers
Dean - Lorraine Secretary 21-JAN-2000 12-AUG-2004 Paradise Papers
Dean - Lorraine Director 15-DEC-2000 12-AUG-2004 Paradise Papers

Intermediary (1)


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