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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Radion Segal as Trustee of the Luminus 2002 PS Trust Shareholder - - Paradise Papers
Barrett - Jonathan Director 01-JAN-2012 - Paradise Papers
Barrett - Jonathan President 01-JAN-2012 - Paradise Papers
Vujacic - Steven Director 30-MAR-2004 28-SEP-2006 Paradise Papers
Griffiths - Dawn C Vice-president 01-JAN-2013 - Paradise Papers
Griffiths - Dawn C Director 01-JAN-2013 - Paradise Papers
Zolnai - Martin Stephen Director 31-OCT-2006 - Paradise Papers
Codan Services Limited Secretary 01-JAN-2013 - Paradise Papers
Segal - Paul Shareholder - - Paradise Papers
Segal - Paul Director 30-MAR-2004 01-JAN-2012 Paradise Papers
Segal - Paul President 30-MAR-2004 01-JAN-2012 Paradise Papers
Paynter - Sandra L Secretary 30-MAR-2004 22-JUL-2010 Paradise Papers
KPMG - Bermuda Auditor 30-MAR-2004 - Paradise Papers
Erskine - Alex J Vice-president 13-OCT-2008 31-DEC-2012 Paradise Papers
Erskine - Alex J Director 13-OCT-2008 31-DEC-2012 Paradise Papers
Keyes - James Michael Vice-president 30-MAR-2004 13-OCT-2008 Paradise Papers
Keyes - James Michael Director 30-MAR-2004 13-OCT-2008 Paradise Papers

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.

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