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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Speed - Andrew Is signatory for - - Paradise Papers
Neeley - Beryn President 01-AUG-2006 15-MAR-2007 Paradise Papers
Cooper Finance Group S.a.r.l. Shareholder - - Paradise Papers
Cooper Holdings Ltd. Shareholder - - Paradise Papers
Cooper Holdings (Gibraltar) Limited Shareholder - - Paradise Papers
Ladenburger - Erwin Josef Director 08-MAY-2002 30-MAR-2007 Paradise Papers
Whittaker - Simon David Is signatory for - - Paradise Papers
Cooper Industries, Ltd. Shareholder - - Paradise Papers
Ernst & Young - Texas, Houston Auditor 08-MAY-2002 13-JUL-2011 Paradise Papers
Moxey - Sheryl Vice-president 23-SEP-2003 31-JAN-2005 Paradise Papers
Moxey - Sheryl Director 01-SEP-2003 31-MAR-2006 Paradise Papers
Moxey - Sheryl President 31-JAN-2005 31-MAR-2006 Paradise Papers
Mackey - Kirkland Vice-president 13-MAY-2002 23-SEP-2003 Paradise Papers
Mackey - Kirkland Director 08-MAY-2002 01-SEP-2003 Paradise Papers
Clowes - Kenneth Director 08-MAY-2002 01-SEP-2003 Paradise Papers
Clowes - Kenneth President 13-MAY-2002 23-SEP-2003 Paradise Papers
de Grande - Edgard I. E. Director 08-MAY-2002 13-JUL-2011 Paradise Papers
de Grande - Edgard I. E. Chairman 31-MAR-2006 13-JUL-2011 Paradise Papers
Lewis - Paul Stephen Is signatory for - - Paradise Papers
Lewis - Paul Stephen Director 30-MAR-2007 13-JUL-2011 Paradise Papers
Feldman - Andre J. Is signatory for - - Paradise Papers
Feldman - Andre J. Director 31-MAR-2006 13-JUL-2011 Paradise Papers
Feldman - Andre J. President 15-MAR-2007 13-JUL-2011 Paradise Papers
Feldman - Andre J. Director 01-SEP-2003 31-JAN-2005 Paradise Papers
Feldman - Andre J. President 23-SEP-2003 31-JAN-2005 Paradise Papers
Collis - Judith Secretary 13-MAY-2002 02-DEC-2010 Paradise Papers

Intermediary (1)

Other (1)


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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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