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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
FM Investments (Holding) Ltd. Shareholder - - Paradise Papers
Logan - Brook Chief financial officer 19-DEC-2007 26-MAR-2010 Paradise Papers
Wright - Andrew Chief financial officer 26-MAR-2010 - Paradise Papers
Moroney - T Christopher Chief financial officer 16-NOV-2001 06-MAR-2006 Paradise Papers
Hayward-Chew - Cheryl Director 26-MAR-2010 - Paradise Papers
Hayward-Chew - Cheryl Vice-president 26-MAR-2010 - Paradise Papers
Hayward - Joseph Henry Director 10-AUG-1982 26-MAR-2010 Paradise Papers
Hayward - Joseph Henry Vice-president 13-DEC-1998 26-MAR-2010 Paradise Papers
Whitter, Jr - Cyril Hamilton Vice-president 15-NOV-2013 - Paradise Papers
Everett - Simon Charles Director 13-DEC-2002 - Paradise Papers
Everett - Simon Charles Vice-president 11-AUG-2004 - Paradise Papers
Eastham - Robert William Vice-president 16-NOV-2001 13-DEC-2002 Paradise Papers
Freisenbruch - Michael Darrow Is signatory for - - Paradise Papers
Freisenbruch - Michael Darrow Director 10-AUG-1982 - Paradise Papers
Freisenbruch - Michael Darrow President 10-AUG-1982 - Paradise Papers
Bray - Carol Secretary 18-MAR-2004 13-MAY-2011 Paradise Papers
Chatterjee - Frances Secretary 10-JUL-2002 18-MAR-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.

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