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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Baker - John William Chairman 07-JAN-2004 27-SEP-2006 Paradise Papers
Baker - John William Director 07-JAN-2004 27-SEP-2006 Paradise Papers
CDC Globeleq Holdings Limited Shareholder - - Paradise Papers
Caesar - K Torbjorn President 01-JUL-2006 21-NOV-2007 Paradise Papers
Caesar - K Torbjorn Chief executive officer 01-JUL-2006 21-NOV-2007 Paradise Papers
Caesar - K Torbjorn Director 01-JUL-2006 21-NOV-2007 Paradise Papers
Candrian - Dominique Director 01-APR-2005 21-NOV-2007 Paradise Papers
Ernst & Young Ltd. Auditor 22-MAY-2003 29-NOV-2007 Paradise Papers
Giller - Peter Director 07-JAN-2004 21-NOV-2007 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 07-JAN-2004 Paradise Papers
Hart - Robert Charles President 07-JAN-2004 30-JUN-2006 Paradise Papers
Hart - Robert Charles Chief executive officer 07-JAN-2004 30-JUN-2006 Paradise Papers
Hart - Robert Charles Director 22-MAY-2003 30-JUN-2006 Paradise Papers
Jones - Michael President 09-JUN-2003 07-JAN-2004 Paradise Papers
Jones - Michael Director 22-MAY-2003 20-SEP-2004 Paradise Papers
Jones - Michael Director 01-JUL-2006 21-NOV-2007 Paradise Papers
Laing - Richard George Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Mackintosh - Alistair A Chairman 27-SEP-2006 21-NOV-2007 Paradise Papers
Mackintosh - Alistair A Director 27-SEP-2006 21-NOV-2007 Paradise Papers
Pendekar Energy (L) Ltd Shareholder - - Paradise Papers
Randall - Debra Secretary 09-JUN-2003 21-NOV-2007 Paradise Papers
Reicher - Andrew Director 07-JAN-2004 21-NOV-2007 Paradise Papers
Till - Michael A S Vice-president 27-SEP-2006 21-NOV-2007 Paradise Papers
Till - Michael A S Director 27-SEP-2006 21-NOV-2007 Paradise Papers
Witcomb - Roger Vice-president 07-JAN-2004 27-SEP-2006 Paradise Papers
Witcomb - Roger Director 07-JAN-2004 27-SEP-2006 Paradise Papers
Worenklein - Jacob J Director 07-JAN-2004 21-NOV-2007 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

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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.