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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Telecom Southern Cross Limited Shareholder - - Paradise Papers
Stone - Ian Christopher Director 03-NOV-2003 30-JUN-2004 Paradise Papers
Laing - Mark L President 16-AUG-2011 17-MAY-2012 Paradise Papers
Laing - Mark L Director 12-AUG-2011 17-MAY-2012 Paradise Papers
Parker - Anthony Graeme President 04-DEC-2007 16-AUG-2011 Paradise Papers
Parker - Anthony Graeme Director 04-DEC-2007 16-AUG-2011 Paradise Papers
Olson - Nicholas John Chairman of the board 05-NOV-2003 14-DEC-2004 Paradise Papers
Olson - Nicholas John President 14-DEC-2004 04-DEC-2007 Paradise Papers
Olson - Nicholas John Director 03-NOV-2003 04-DEC-2007 Paradise Papers
Triffitt - Julia Secretary 11-SEP-2007 28-OCT-2009 Paradise Papers
Jones - Desirae Secretary 28-OCT-2009 30-SEP-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 14-DEC-2004 12-DEC-2006 Paradise Papers
Adderley - Cameron E Director 04-AUG-2004 17-MAY-2012 Paradise Papers
Steede - Sheena A Secretary 12-DEC-2006 11-SEP-2007 Paradise Papers
Antoine - Dawn Secretary 05-NOV-2003 14-DEC-2004 Paradise Papers
Collis - Judith Vice-president 14-DEC-2004 17-MAY-2012 Paradise Papers
Collis - Judith Director 03-NOV-2003 17-MAY-2012 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.

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