The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Legatum Capital Limited Shareholder - - Paradise Papers
Ventura International Resources Limited Shareholder - - Paradise Papers
Legatum International Limited Shareholder - - Paradise Papers
Caladium Finance Limited Shareholder - - Paradise Papers
Brooking - Anthony N. G. Vice-president 25-SEP-2002 20-OCT-2003 Paradise Papers
Brooking - Anthony N. G. Director 25-SEP-2002 20-OCT-2003 Paradise Papers
Flynn - Philip Stanley President 16-AUG-2002 01-DEC-2004 Paradise Papers
Flynn - Philip Stanley Director 08-AUG-2002 01-DEC-2004 Paradise Papers
Weston - Thomas C Vice-president 16-AUG-2002 25-SEP-2002 Paradise Papers
Weston - Thomas C Director 08-AUG-2002 25-SEP-2002 Paradise Papers
McCormick - Alan James Vice-president 21-NOV-2007 27-JAN-2009 Paradise Papers
McCormick - Alan James Director 21-NOV-2007 27-JAN-2009 Paradise Papers
Ashforth - Robert William President 01-DEC-2004 01-DEC-2004 Paradise Papers
Ashforth - Robert William Vice-president 01-DEC-2004 26-OCT-2005 Paradise Papers
Ashforth - Robert William Director 01-JAN-2004 26-OCT-2005 Paradise Papers
Stoleson - Mark Alan President 12-MAR-2007 27-JAN-2009 Paradise Papers
Stoleson - Mark Alan Vice-president 22-SEP-2006 - Paradise Papers
Stoleson - Mark Alan Director 22-SEP-2006 27-JAN-2009 Paradise Papers
Cutts - Stephen Francis President 01-DEC-2004 22-SEP-2006 Paradise Papers
Cutts - Stephen Francis Vice-president 20-OCT-2003 01-DEC-2004 Paradise Papers
Cutts - Stephen Francis Director 20-OCT-2003 22-SEP-2006 Paradise Papers
Morris - Olivia Ann President 22-SEP-2006 12-MAR-2007 Paradise Papers
Morris - Olivia Ann Vice-president 26-OCT-2005 22-SEP-2006 Paradise Papers
Morris - Olivia Ann Director 26-OCT-2005 21-NOV-2007 Paradise Papers
Morris - Olivia Ann Vice-president 12-MAR-2007 21-NOV-2007 Paradise Papers
Lambe - Sumaya Secretary 30-MAY-2005 12-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 12-MAR-2007 30-MAY-2008 Paradise Papers
Dean - Donna Secretary 13-AUG-2008 27-JAN-2009 Paradise Papers
Pharoah-Williams - Deborah Secretary 16-AUG-2002 30-MAY-2005 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