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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alvemar - Lars Thorild Is signatory for - - Paradise Papers
Alvemar - Lars Thorild Director 06-NOV-2002 15-JUL-2003 Paradise Papers
Alvemar - Lars Thorild Director 27-SEP-2013 - Paradise Papers
Anemone Investments Ltd Shareholder - - Paradise Papers
Arthur Morris, Christensen & Company Auditor 24-NOV-2005 - Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Brown - Elaine Mary Director 08-APR-2004 24-AUG-2004 Paradise Papers
Carr - Matthew Thomas Is signatory for - - Paradise Papers
Dodds - Christopher Lawrence Is signatory for - - Paradise Papers
Grannum - Phillip S Director 06-NOV-2002 15-JUL-2003 Paradise Papers
Mckay - Lesley Denise Director 24-AUG-2004 25-JUN-2007 Paradise Papers
Overlord NV Shareholder - - Paradise Papers
Pitchford - Jill Alison Director 25-JUN-2007 07-NOV-2007 Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Purssell - Martine E Director 07-NOV-2007 28-JAN-2011 Paradise Papers
Raine - Kathryn J Secretary 06-NOV-2002 12-NOV-2004 Paradise Papers
Richmond - Valerie Secretary 07-JUN-2006 15-OCT-2010 Paradise Papers
Robinson - Rahlemah Secretary 16-DEC-2004 07-JUN-2006 Paradise Papers
Sjögren - Jan P Is signatory for - - Paradise Papers
Sjögren - Jan P Chairman of the board 06-NOV-2002 - Paradise Papers
Sjögren - Jan P Director 06-NOV-2002 - Paradise Papers
Skipper - Daron John Is signatory for - - Paradise Papers
Skipper - Daron John Director 28-JAN-2011 28-SEP-2012 Paradise Papers
Smith - Michelle A Director 15-JUL-2003 08-APR-2004 Paradise Papers
Springer - Paul Hugh Is signatory for - - Paradise Papers
Springer - Paul Hugh Director 28-SEP-2012 - 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.

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

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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.