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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Rocke - David Director 14-AUG-2008 14-AUG-2008 Paradise Papers
British Nuclear Fuels plc Shareholder - - Paradise Papers
Hook Jr - Robert A Director 13-AUG-2002 16-MAR-2005 Paradise Papers
Simcoe Holdings Limited Shareholder - - Paradise Papers
Maddison - Derek John Director 15-FEB-2008 14-AUG-2008 Paradise Papers
Rodliffe - David C Director 09-AUG-2005 15-FEB-2008 Paradise Papers
Harris - Richard Director 14-AUG-2008 14-AUG-2008 Paradise Papers
Crowder - Richard John Director 09-AUG-2005 22-MAR-2007 Paradise Papers
Jee - Susan Director 07-APR-2005 14-AUG-2008 Paradise Papers
Davies - Scott Secretary 14-AUG-2008 14-AUG-2008 Paradise Papers
de Cruz - Granville Michael Director 13-AUG-2002 14-AUG-2008 Paradise Papers
O'Shea - Paul President 14-AUG-2008 14-AUG-2008 Paradise Papers
O'Shea - Paul Director 14-AUG-2008 14-AUG-2008 Paradise Papers
Kimberley - Adrian Vice-president 14-AUG-2008 14-AUG-2008 Paradise Papers
Kimberley - Adrian Director 14-AUG-2008 14-AUG-2008 Paradise Papers
Shuttleworth - Alvin J Chairman 13-AUG-2002 14-AUG-2008 Paradise Papers
Shuttleworth - Alvin J Director 13-AUG-2002 14-AUG-2008 Paradise Papers
Hogg - David Director 09-AUG-2005 07-DEC-2007 Paradise Papers
Robinson - Rahlemah Secretary 07-APR-2005 05-MAY-2006 Paradise Papers
Miller - Victoria Antoinette Secretary 15-FEB-2008 14-AUG-2008 Paradise Papers
Bird - Lawrence Graham Director 23-MAR-2006 22-MAR-2007 Paradise Papers
Spencer - Cindy Secretary 08-AUG-2006 18-MAY-2007 Paradise Papers
Gorman - Rory Director 13-AUG-2002 23-MAR-2006 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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