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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Globeleq Africa Holdings Limited Shareholder - - Paradise Papers
CDC Financial Services (Mauritius) Limited Shareholder - - Paradise Papers
Taylor - Malcolm Ross Director 04-MAR-2008 08-MAY-2009 Paradise Papers
Parsons - Michael Gary Director 08-AUG-2012 - Paradise Papers
York - Paul William Director 04-OCT-2011 15-JUN-2012 Paradise Papers
Globeleq Generation Holdings Limited Shareholder - - Paradise Papers
Kunert - Paul Markus Director 11-FEB-2004 24-AUG-2007 Paradise Papers
Alvarado-de-Cordoba - Silvia Director 08-MAY-2009 29-JUL-2011 Paradise Papers
Grier - John Nathan Latta Director 11-FEB-2004 19-JAN-2006 Paradise Papers
Grier - John Nathan Latta Vice-president 12-MAR-2004 19-JAN-2006 Paradise Papers
Chubb - Richard Vice-president 19-JAN-2006 04-MAR-2008 Paradise Papers
Chubb - Richard Director 19-JAN-2006 04-MAR-2008 Paradise Papers
Ford - Christopher John Vice-president 04-MAR-2008 - Paradise Papers
Ford - Christopher John Director 24-AUG-2007 - Paradise Papers
Phillips - Dawn Secretary 04-MAR-2008 05-JUL-2010 Paradise Papers
Randall - Debra Secretary 12-MAR-2004 04-MAR-2008 Paradise Papers
Ernst & Young Ltd. Auditor 11-FEB-2004 - Paradise Papers
Demerling - Sarah C President 06-OCT-2014 - Paradise Papers
Demerling - Sarah C Director 09-JUL-2014 - Paradise Papers
Erskine - Alex J President 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Jones - Michael Director 11-FEB-2004 31-MAR-2011 Paradise Papers
Jones - Michael President 12-MAR-2004 31-MAR-2011 Paradise Papers

Other (1)


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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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