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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (21)

Role From To Data From
Worldwide Shiptrade Management Inc. Shareholder - - Paradise Papers
Price - Leon Director 07-MAR-2001 - Paradise Papers
MUR SHIPPING HOLDINGS BV Shareholder - - Paradise Papers
Sarris - George Director 07-MAR-2001 - Paradise Papers
Mosley - Evelou Secretary 16-NOV-2007 - Paradise Papers
Sidhalu S.A. Ltd. Shareholder - - Paradise Papers
Koutsoubelis - Kostas Director 07-MAR-2001 11-DEC-2010 Paradise Papers
Restis - Victor Director 21-NOV-2011 - Paradise Papers
Kalogeropoulos - George Director 11-DEC-2010 - Paradise Papers
Kalogeropoulos - George President 21-NOV-2011 - Paradise Papers
Breibart - Evan J. President 16-DEC-2002 15-DEC-2010 Paradise Papers
Breibart - Evan J. Director 07-MAR-2001 15-DEC-2010 Paradise Papers
Weernink - Peter Shareholder - - Paradise Papers
Weernink - Peter Managing director 07-MAR-2001 16-DEC-2002 Paradise Papers
Barnes - Joan L K Secretary 07-MAR-2001 26-APR-2005 Paradise Papers
Ferguson - Dawna Secretary 26-APR-2005 16-NOV-2007 Paradise Papers
Podowski - Darrell Director 16-DEC-2002 12-JUL-2004 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 19-DEC-2003 - Paradise Papers
MacDonald - Alastair Brodie Managing director 16-DEC-2002 - Paradise Papers
MacDonald - Alastair Brodie Director 16-DEC-2002 - Paradise Papers
Simmons - Kim O Director 10-SEP-2004 19-DEC-2005 Paradise Papers

Other (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.