The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
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
Bhalla - Sangita Secretary 18-AUG-2005 30-SEP-2012 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
Caladium Finance Limited Shareholder - - 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
Flynn - Philip Stanley President 23-AUG-2002 01-DEC-2004 Paradise Papers
Flynn - Philip Stanley Director 22-AUG-2002 01-DEC-2004 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
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

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.