The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Leung - Shek Is signatory for - - Paradise Papers
Marsh IAS Management Services (Bermuda) Ltd. Auditor 05-JUL-2002 31-DEC-2004 Paradise Papers
Gasdaska - William Is signatory for - - Paradise Papers
Nakamoto - Clarke Director 20-SEP-2004 31-DEC-2004 Paradise Papers
Regan - John Is signatory for - - Paradise Papers
Rawdon - Jonathan Duncan Director 05-JUL-2002 20-SEP-2004 Paradise Papers
Pougnet - Mark Director 26-APR-2001 05-JUL-2002 Paradise Papers
Smith - Marlies A Secretary 01-APR-2002 31-DEC-2004 Paradise Papers
Grant - Stacy Nicole Secretary 26-APR-2001 01-APR-2002 Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Price - N Clayton Director 26-APR-2001 31-DEC-2004 Paradise Papers
Price - N Clayton Vice-president 26-APR-2001 31-DEC-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 26-APR-2001 31-DEC-2004 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 26-APR-2001 31-DEC-2004 Paradise Papers
Spurling - Richard D Is signatory for - - Paradise Papers
Spurling - Richard D President 26-APR-2001 31-DEC-2004 Paradise Papers
Spurling - Richard D Director 26-APR-2001 31-DEC-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