The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
L & S Services LP, Guernsey Shareholder - - Paradise Papers
Cleal - Stanley Richard Director 23-OCT-2002 08-SEP-2007 Paradise Papers
Barmes - Mark J. Director 23-OCT-2002 16-APR-2014 Paradise Papers
Deletra - Caroline Vice-president 14-JAN-2010 16-APR-2014 Paradise Papers
Deletra - Caroline Director 01-JUL-2008 16-APR-2014 Paradise Papers
Pease - Richard Francis Godfrey Director 23-OCT-2002 22-JUL-2008 Paradise Papers
Pease - Richard Francis Godfrey Chairman 08-NOV-2002 22-JUL-2008 Paradise Papers
Ozard - Martin Nicholas Director 08-SEP-2007 16-APR-2014 Paradise Papers
Ozard - Martin Nicholas President 14-JAN-2010 16-APR-2014 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 01-JUL-2008 Paradise Papers
Smith - Stephanie J Secretary 01-APR-2006 16-MAR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 20-DEC-2002 01-APR-2006 Paradise Papers
Holmes - Felicity R Secretary 08-NOV-2002 20-DEC-2002 Paradise Papers
Williams-Grant - Nea Secretary 14-JAN-2010 11-JAN-2011 Paradise Papers

Intermediary (1)


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