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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Abbott - B D Director 10-JUN-2004 29-APR-2005 Paradise Papers
Pearce - Michael J Is signatory for - - Paradise Papers
Hirst - Michael Director 03-NOV-2008 31-DEC-2010 Paradise Papers
Geenen - Jan-Willem Pieter Director 26-JAN-2011 - Paradise Papers
Combes - Claire F Director 30-JUN-2006 05-MAY-2008 Paradise Papers
Reilly - Anthony P Director 26-SEP-2001 31-MAR-2006 Paradise Papers
Lonmin Plc. Shareholder - - Paradise Papers
Scott - Simon Vice-president 02-FEB-2011 - Paradise Papers
Scott - Simon Director 26-JAN-2011 - Paradise Papers
Ferguson - Alan Vice-president 07-FEB-2007 31-DEC-2010 Paradise Papers
Ferguson - Alan Director 07-FEB-2007 31-DEC-2010 Paradise Papers
Robinson - John Neil Is signatory for - - Paradise Papers
Robinson - John Neil Vice-president 31-JAN-2002 02-JUL-2007 Paradise Papers
Robinson - John Neil Director 26-SEP-2001 02-JUL-2007 Paradise Papers
Farmer - Ian P Is signatory for - - Paradise Papers
Farmer - Ian P Vice-president 26-SEP-2001 31-JAN-2002 Paradise Papers
Farmer - Ian P Director 26-SEP-2001 31-JAN-2002 Paradise Papers
Haslam - G. Edward Is signatory for - - Paradise Papers
Haslam - G. Edward President 26-SEP-2001 31-JAN-2002 Paradise Papers
Haslam - G. Edward Director 26-SEP-2001 26-MAR-2004 Paradise Papers
Gilbert - Marcia Secretary 03-NOV-2008 10-SEP-2013 Paradise Papers
Reynolds - Paula Secretary 10-JUN-2004 30-JUN-2006 Paradise Papers
Nurse - Tricia Secretary 30-JUN-2006 10-MAR-2008 Paradise Papers
Simons - Shari L Secretary 26-SEP-2001 25-MAR-2003 Paradise Papers
Dean - Donna Secretary 25-MAR-2003 10-JUN-2004 Paradise Papers
KPMG - Bermuda Auditor 26-SEP-2001 - Paradise Papers
Spurling - Richard D Director 26-SEP-2001 31-JAN-2002 Paradise Papers

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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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