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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Nevado Limited Shareholder - - Paradise Papers
Atkins - Richard Director 01-MAY-2008 - Paradise Papers
Wood - Andrew T Director 01-MAY-2008 - Paradise Papers
Tickle - Brian W. Shareholder - - Paradise Papers
Tickle - Brian W. Director 01-MAY-2008 - Paradise Papers
Salter - Jonathan David Director 26-JUL-2007 28-AUG-2009 Paradise Papers
Parrott - Peter Director 01-MAR-2000 30-APR-2001 Paradise Papers
Struthers - James G. Director 14-MAY-2001 10-OCT-2005 Paradise Papers
Williams - David C President 01-MAY-2008 15-FEB-2013 Paradise Papers
Williams - David C Director 01-MAY-2008 15-FEB-2013 Paradise Papers
Sherwood - Simon M.C. Director 01-MAR-2000 26-JUL-2007 Paradise Papers
White - Paul Martin Director 10-OCT-2005 01-MAY-2008 Paradise Papers
Levine - Richard Matthew President 10-DEC-2013 - Paradise Papers
Levine - Richard Matthew Director 10-DEC-2013 - Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
O'Grady - Martin Director 17-SEP-2009 - Paradise Papers
O'Grady - Martin Director 24-JAN-2008 01-MAY-2008 Paradise Papers
O'Sullivan - Daniel J Director 01-MAR-2000 19-SEP-2005 Paradise Papers
Harris - Geraldine Secretary 01-MAR-2000 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 22-SEP-2010 Paradise Papers
James - Stephen S Director 01-MAR-2000 15-JUN-2004 Paradise Papers
James - Stephen S Vice-president 10-DEC-2002 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 10-DEC-2002 - Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 - 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.

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