The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Shipleys LLP, Chartered Accountants Auditor 21-DEC-2006 26-MAR-2007 Paradise Papers
Davidson - Fred D Is signatory for - - Paradise Papers
Seto - Richard Is signatory for - - Paradise Papers
Macdonald - Bruce A Director 14-NOV-2003 16-DEC-2004 Paradise Papers
WITTET - Michael J.C. Director 22-NOV-2005 26-MAR-2007 Paradise Papers
Scolaro - Francesco Director 18-JUL-2005 26-MAR-2007 Paradise Papers
Alpen - Jamie Director 21-DEC-2006 26-MAR-2007 Paradise Papers
KPMG LLP - Calgary Auditor 12-DEC-2003 21-DEC-2006 Paradise Papers
Stein - Gordon Director 21-DEC-2006 26-MAR-2007 Paradise Papers
Lawrence - Ross Douglas Director 15-JAN-1999 10-JUL-2005 Paradise Papers
Timis - Frank Chairman 16-DEC-2004 26-MAR-2007 Paradise Papers
Timis - Frank Director 16-DEC-2004 26-MAR-2007 Paradise Papers
Dunham - Martin Chief financial officer 30-MAR-2005 12-JUL-2006 Paradise Papers
Dunham - Martin Director 30-MAR-2005 12-JUL-2006 Paradise Papers
Bangura - Gibril Director 30-JAN-1998 26-MAR-2007 Paradise Papers
Gadd-Claxton - David Chief executive officer 01-MAR-2005 26-MAR-2007 Paradise Papers
Gadd-Claxton - David President 01-MAR-2005 26-MAR-2007 Paradise Papers
Gadd-Claxton - David Director 16-DEC-2004 26-MAR-2007 Paradise Papers
Dolan - Alan Brent Is signatory for - - Paradise Papers
Dolan - Alan Brent Vice-president 01-MAR-2005 28-JUN-2005 Paradise Papers
Dolan - Alan Brent President 30-JAN-1998 01-MAR-2005 Paradise Papers
Dolan - Alan Brent Chief executive officer 30-JAN-1998 01-MAR-2005 Paradise Papers
Roberts - Rovonne Secretary 06-JAN-2004 07-MAR-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