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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
PFIH Limited Shareholder - - Paradise Papers
Price Forbes Limited Shareholder - - Paradise Papers
Masterton - James Andrew Director 28-APR-2008 24-SEP-2008 Paradise Papers
Bowring - Charles Roland Director 22-OCT-2012 - Paradise Papers
Donegan - Michael Piers Director 28-APR-2008 22-OCT-2012 Paradise Papers
Donegan - Michael Piers Chairman 28-APR-2008 22-OCT-2012 Paradise Papers
Hayward - Samantha L Secretary 28-APR-2008 28-APR-2008 Paradise Papers
Peers - Richard L Director 12-NOV-2009 - Paradise Papers
Peers - Richard L Director 28-APR-2008 24-SEP-2008 Paradise Papers
Peers - Richard L Chief executive officer 12-NOV-2009 - Paradise Papers
Peers - Richard L Chairman 22-OCT-2012 - Paradise Papers
Lightbourne - Jessica Director 28-SEP-2010 31-MAY-2011 Paradise Papers
Jones - George N H Director 28-APR-2008 28-SEP-2010 Paradise Papers
Mazars LLP - Bermuda Auditor 28-APR-2008 09-DEC-2009 Paradise Papers
Dummett - Robert Secretary 28-APR-2008 28-SEP-2010 Paradise Papers
Woods - Timothy Gavin Director 09-SEP-2011 31-MAY-2012 Paradise Papers
Burke - Janita K Director 07-JUN-2012 - Paradise Papers
Lines - David R Director 28-APR-2008 07-JUN-2012 Paradise Papers
Rawlins - Ruby L Director 28-APR-2008 28-APR-2008 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.

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