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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan Director 02-NOV-2007 17-MAY-2011 Paradise Papers
CDC Financial Services (Mauritius) Limited Shareholder - - Paradise Papers
CDC Group plc Shareholder - - Paradise Papers
Caesar - K Torbjorn President 28-NOV-2007 24-MAR-2009 Paradise Papers
Ernst & Young Ltd. Auditor 22-MAY-2003 17-MAY-2011 Paradise Papers
Giller - Peter Director 08-NOV-2007 18-JUN-2010 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 30-JUN-2006 Paradise Papers
Hart - Robert Charles Director 22-MAY-2003 30-JUN-2006 Paradise Papers
Hutchins - Jonathan Chief executive officer 07-SEP-2009 27-AUG-2010 Paradise Papers
Jones - Michael Vice-president 24-MAR-2009 17-MAY-2011 Paradise Papers
Jones - Michael President 09-JUN-2003 28-NOV-2007 Paradise Papers
Jones - Michael Director 22-MAY-2003 17-MAY-2011 Paradise Papers
Laing - Richard George Vice-president 27-MAR-2007 08-NOV-2007 Paradise Papers
Laing - Richard George Director 22-MAY-2003 08-NOV-2007 Paradise Papers
Mackintosh - Alistair A Vice-president 08-NOV-2007 28-NOV-2007 Paradise Papers
Mackintosh - Alistair A Director 08-NOV-2007 18-JUN-2010 Paradise Papers
Mackintosh - Alistair A Chairman 28-NOV-2007 18-JUN-2010 Paradise Papers
Phillips - Dawn Secretary 17-JAN-2008 17-MAY-2011 Paradise Papers
Randall - Debra Secretary 09-JUN-2003 17-JAN-2008 Paradise Papers
Reicher - Andrew Director 08-NOV-2007 24-MAR-2009 Paradise Papers
Sweet - Simon Andrew Secretary 24-MAR-2009 15-DEC-2009 Paradise Papers
Till - Michael A S Vice-president 28-NOV-2007 24-MAR-2009 Paradise Papers
Till - Michael A S Director 08-NOV-2007 18-JUN-2010 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.