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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Albourne Atlantic Limited Shareholder - - Paradise Papers
Moliviatis-Stavrou - Meropi Is signatory for - - Paradise Papers
Holford - Matthew Is signatory for - - Paradise Papers
Lewis - Samuel Olumuyiwa Is signatory for - - Paradise Papers
APL Financial Services (Overseas) Limited Shareholder - - Paradise Papers
Gray - William Rodney Is signatory for - - Paradise Papers
Gray - William Rodney Director 14-NOV-2000 22-MAR-2006 Paradise Papers
Hamer - Michael David Director 14-NOV-2000 - Paradise Papers
Hamer - Michael David President 14-NOV-2000 - Paradise Papers
Ruddick - Simon Bernard Is signatory for - - Paradise Papers
Ruddick - Simon Bernard Director 14-NOV-2000 22-MAR-2006 Paradise Papers
Ruddick - Simon Bernard Vice-president 14-NOV-2000 22-MAR-2006 Paradise Papers
Warburton - Frances Clare Shareholder - - Paradise Papers
Warburton - Frances Clare Vice-president 22-MAR-2006 - Paradise Papers
Warburton - Frances Clare Director 22-MAR-2006 - Paradise Papers
Ford - Jenny Endera Secretary 23-JUL-2003 28-DEC-2005 Paradise Papers
Holmes - Felicity R Secretary 14-NOV-2000 23-JUL-2003 Paradise Papers
Outerbridge - Donna S Secretary 24-FEB-2010 - Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2007 24-FEB-2010 Paradise Papers
Steede - Sheena A Secretary 28-DEC-2005 31-MAR-2007 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - 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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