The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Bhalla - Sangita Secretary 18-AUG-2005 30-SEP-2012 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 23-AUG-2002 01-DEC-2004 Paradise Papers
Flynn - Philip Stanley Director 22-AUG-2002 01-DEC-2004 Paradise Papers
Weston - Thomas C Vice-president 23-AUG-2002 25-SEP-2002 Paradise Papers
Weston - Thomas C Director 22-AUG-2002 25-SEP-2002 Paradise Papers
Ashforth - Robert William Vice-president 31-MAR-2005 30-SEP-2012 Paradise Papers
Ashforth - Robert William Director 31-MAR-2005 30-SEP-2012 Paradise Papers
Cutts - Stephen Francis President 01-DEC-2004 30-SEP-2012 Paradise Papers
Cutts - Stephen Francis Vice-president 20-OCT-2003 01-DEC-2004 Paradise Papers
Cutts - Stephen Francis Director 20-OCT-2003 30-SEP-2012 Paradise Papers
Lambe - Sumaya Secretary 30-MAY-2005 18-AUG-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 23-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