The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Gibson - Stuart M. Director 18-SEP-2006 09-JUL-2007 Paradise Papers
Weight - Andrew John Is signatory for - - Paradise Papers
Usher-Wilson - Amanda Clare Is signatory for - - Paradise Papers
Al Mulk Holdings Limited Shareholder - - Paradise Papers
Bouanik - Luciana Is signatory for - - Paradise Papers
Lewin - Mark Jonathan Director 18-FEB-2003 07-APR-2006 Paradise Papers
Lewin - Mark Jonathan Secretary 25-MAR-2003 07-APR-2006 Paradise Papers
Said - Wafic Is signatory for - - Paradise Papers
Mitchell Voisin - Stella L Is signatory for - - Paradise Papers
Mitchell Voisin - Stella L Director 03-JUL-2007 09-JUL-2007 Paradise Papers
Buchmann - Martin Eduard Vice-president 03-JUL-2007 09-JUL-2007 Paradise Papers
Buchmann - Martin Eduard Director 03-JUL-2007 09-JUL-2007 Paradise Papers
Fish - Christopher Norman Is signatory for - - Paradise Papers
Fish - Christopher Norman Vice-president 20-SEP-2001 31-DEC-2006 Paradise Papers
Fish - Christopher Norman Director 20-SEP-2001 31-DEC-2006 Paradise Papers
Gray - Heather J Secretary 03-JUL-2007 09-JUL-2007 Paradise Papers
Gray - Heather J Director 03-JUL-2007 09-JUL-2007 Paradise Papers
Martineau - Daniel Steven Is signatory for - - Paradise Papers
Martineau - Daniel Steven President 03-JUL-2007 09-JUL-2007 Paradise Papers
Martineau - Daniel Steven Director 05-MAY-2003 09-JUL-2007 Paradise Papers
Betley - Timothy John Is signatory for - - Paradise Papers
Betley - Timothy John President 20-SEP-2001 03-JUL-2007 Paradise Papers
Betley - Timothy John Director 20-SEP-2001 03-JUL-2007 Paradise Papers
Sheere - Jane Secretary 21-JUL-2003 03-JUL-2007 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lee - Antoinett Secretary 20-SEP-2001 21-JUL-2003 Paradise Papers
KPMG - Bermuda Auditor 23-FEB-2004 09-JUL-2007 Paradise Papers
Morris - A Shaun Is signatory for - - Paradise Papers
Morris - A Shaun Vice-president 20-SEP-2001 06-FEB-2003 Paradise Papers
Morris - A Shaun Director 20-SEP-2001 03-JUL-2007 Paradise Papers

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