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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.

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