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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Adansonia Investments Limited Shareholder - - Paradise Papers
Maridi Investment Company Limited Shareholder - - Paradise Papers
Sands - Sheryl Janeen Director 08-JAN-2003 30-SEP-2012 Paradise Papers
Lunn Donathan - Hollie T D Secretary 28-MAY-2002 08-JAN-2003 Paradise Papers
Roberts - Betty Ann Merle Director 08-JAN-2003 30-SEP-2012 Paradise Papers
Roberts - Betty Ann Merle Vice-president 08-JAN-2003 30-SEP-2012 Paradise Papers
Jones - Keith Allen Director 08-JAN-2003 30-SEP-2012 Paradise Papers
Jones - Keith Allen President 08-JAN-2003 30-SEP-2012 Paradise Papers
Dunkley - Philip C Director 28-MAY-2002 08-JAN-2003 Paradise Papers
Higgs - Peter Tyson Vice-president 28-MAY-2002 08-JAN-2003 Paradise Papers
Higgs - Peter Tyson Director 28-MAY-2002 08-JAN-2003 Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie Director 28-MAY-2002 08-JAN-2003 Paradise Papers
Johnstone - Geoffrey Adam Dinwiddie President 28-MAY-2002 08-JAN-2003 Paradise Papers
Sheere - Jane Secretary 08-JAN-2003 12-FEB-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Amissah - M Tonesan Director 28-MAY-2002 08-JAN-2003 Paradise Papers
Counsell - Timothy J Director 28-MAY-2002 08-JAN-2003 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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