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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Maran Holdings Limited Shareholder - - Paradise Papers
Angelicoussis Shipping Group Limited Shareholder - - Paradise Papers
Panagopoulos - Konstantinos Director 27-MAR-2002 - Paradise Papers
Klerk - Warren De Is signatory for - - Paradise Papers
Bandara - Menaka Kiriella Is signatory for - - Paradise Papers
Stylianou - Demetrios A Vice-president 27-MAR-2002 - Paradise Papers
Stylianou - Demetrios A Director 27-MAR-2002 - Paradise Papers
Angelicoussis - John Anthony Director 27-MAR-2002 - Paradise Papers
Angelicoussis - John Anthony President 27-MAR-2002 - Paradise Papers
Springer - Paul Hugh Is signatory for - - Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
Moore Stephens & Butterfield Auditor 27-MAR-2002 - Paradise Papers
Robinson - Rahlemah Secretary 16-DEC-2004 14-SEP-2006 Paradise Papers
Skipper - Daron John Is signatory for - - Paradise Papers
Skipper - Daron John Director 19-JAN-2011 26-OCT-2012 Paradise Papers
Raine - Kathryn J Secretary 23-OCT-2002 12-NOV-2004 Paradise Papers
Bray - Carol Secretary 14-SEP-2006 - Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Mansell - Audrey M Secretary 27-MAR-2002 23-OCT-2002 Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Purssell - Martine E Director 27-MAR-2002 19-JAN-2011 Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Bird - Lawrence Graham Director 26-OCT-2012 - Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 - 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.

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