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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Routledge - Ian Director 12-JAN-2000 19-SEP-2005 Paradise Papers
Keddie - Fiona Director 26-JUL-2007 05-SEP-2008 Paradise Papers
Parrott - Peter Director 12-JAN-2000 30-APR-2001 Paradise Papers
Struthers - James G. Director 14-MAY-2001 10-OCT-2005 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 - Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 12-JAN-2000 10-DEC-2002 Paradise Papers
Sherwood - Simon M.C. Director 12-JAN-2000 26-JUL-2007 Paradise Papers
White - Paul Martin Director 10-OCT-2005 08-JUL-2011 Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
O'Grady - Martin Director 24-JAN-2008 - Paradise Papers
Calvert - Philip Alan Director 11-JUL-2011 06-FEB-2014 Paradise Papers
Boyen - Filip Joseph Marcel Director 30-OCT-2008 - Paradise Papers
Boyen - Filip Joseph Marcel President 01-JAN-2011 - Paradise Papers
O'Sullivan - Daniel J Director 12-JAN-2000 19-SEP-2005 Paradise Papers
Landry - John Thomas Director 01-JAN-2011 - Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 - Paradise Papers
Langley - Clive Director 04-JAN-2006 24-JAN-2008 Paradise Papers
Patel - Hiren A Director 12-JAN-2000 27-MAR-2002 Paradise Papers
Harris - Geraldine Secretary 12-JAN-2000 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 26-AUG-2010 Paradise Papers
Nasir - Aqeelah Secretary 28-JAN-2005 28-JAN-2005 Paradise Papers

Other (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.

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