The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Ng - Timothy Shareholder - - Paradise Papers
Carey - Julian R Director 22-APR-2003 31-MAR-2005 Paradise Papers
Goodwin - Carol P Director 10-OCT-2002 04-NOV-2002 Paradise Papers
Macleod - Alasdair Director 04-NOV-2002 22-APR-2003 Paradise Papers
The Finch Group Limited Shareholder - - Paradise Papers
Deloitte & Touche - Cayman Auditor 10-OCT-2002 03-FEB-2006 Paradise Papers
Duquemin - Neal Mauger Director 04-NOV-2002 03-FEB-2006 Paradise Papers
Barnes - Joan L K Secretary 04-NOV-2002 14-APR-2005 Paradise Papers
Carroll - Barry Patrick Ambrose Director 31-MAR-2005 03-FEB-2006 Paradise Papers
Carroll - Barry Patrick Ambrose Director 10-OCT-2002 04-NOV-2002 Paradise Papers
Lawrence - Bernard Reginald Le Marchant Director 10-OCT-2002 03-FEB-2006 Paradise Papers
Lawrence - Bernard Reginald Le Marchant Chairman 04-NOV-2002 03-FEB-2006 Paradise Papers
Fischli - Anthony Heinrich Director 23-OCT-2003 03-FEB-2006 Paradise Papers
Chisholm - Helen Ann Secretary 14-APR-2005 03-FEB-2006 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