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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Smith - Nathan Director 14-JAN-2014 - Paradise Papers
Lowa Corporation Shareholder - - Paradise Papers
Woodford - Ralph Fulton Director 30-MAR-2006 05-JUN-2006 Paradise Papers
McGrath - Bernard Gerard Director 05-JUN-2006 01-JAN-2014 Paradise Papers
Booker - Benjamin Michael Director 17-NOV-2011 - Paradise Papers
Booker - Benjamin Michael President 17-NOV-2011 - Paradise Papers
Murugesu - Vijayabalan Director 28-AUG-2002 14-JAN-2005 Paradise Papers
Murugesu - Vijayabalan President 28-AUG-2002 14-JAN-2005 Paradise Papers
Walker - David E.S. Director 28-AUG-2002 17-NOV-2011 Paradise Papers
Walker - David E.S. President 26-JAN-2005 17-NOV-2011 Paradise Papers
Walker - David E.S. Vice-president 28-AUG-2002 14-JAN-2005 Paradise Papers
Sheere - Jane Secretary 22-JAN-2004 15-JUL-2011 Paradise Papers
Lee - Antoinett Secretary 28-AUG-2002 22-JAN-2004 Paradise Papers
Counsell - Timothy J Director 28-AUG-2002 - Paradise Papers
Counsell - Timothy J Vice-president 26-JAN-2005 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more