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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Al Bashair Telecom S.A Shareholder - - Paradise Papers
Carter - Kerry Director 20-FEB-2004 31-MAR-2005 Paradise Papers
Besher - Shaher Abdulhak Shareholder - - Paradise Papers
Griffiths - Julian Mark Anthony Director 24-DEC-2008 - Paradise Papers
Blampied - Linda Kathleen Director 08-SEP-2005 - Paradise Papers
Vibert - Colin David Director 20-FEB-2004 24-DEC-2008 Paradise Papers
Wetherall - James A Chairman 24-DEC-2008 16-NOV-2012 Paradise Papers
Wetherall - James A Director 24-DEC-2008 - Paradise Papers
Moodie - Iain Alexander Grant Chairman 20-FEB-2004 24-DEC-2008 Paradise Papers
Moodie - Iain Alexander Grant Director 20-FEB-2004 24-DEC-2008 Paradise Papers
Dean - Donna Secretary 02-NOV-2011 22-JUL-2011 Paradise Papers
Lee - Antoinett Secretary 20-FEB-2004 02-NOV-2010 Paradise Papers

Intermediary (1)

Other (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