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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Ajami - Mohamad Ali Shareholder - - Paradise Papers
Al Shams Holdings Limited Shareholder - - Paradise Papers
Bailey - Lynn Robert "Bob" Director 21-MAR-2014 25-OCT-2014 Paradise Papers
Betley - Timothy John Director 28-JUN-2004 31-MAR-2010 Paradise Papers
Betley - Timothy John President 28-JUN-2004 25-MAR-2010 Paradise Papers
Counsell - Timothy J Director 28-JUN-2004 25-JUN-2008 Paradise Papers
Demerling - Sarah C Director 28-JUN-2004 25-JUN-2008 Paradise Papers
Demerling - Sarah C Vice-president 19-SEP-2006 25-JUN-2008 Paradise Papers
Elsenham Holdings Limited Shareholder - - Paradise Papers
Ernst & Young, 1 More Place, London Auditor 06-APR-2006 26-OCT-2011 Paradise Papers
Fish - Christopher Norman Director 28-JUN-2004 19-SEP-2006 Paradise Papers
Fish - Christopher Norman Vice-president 28-JUN-2004 19-SEP-2006 Paradise Papers
Guenena - Adel Adel Vice chairman 07-OCT-2010 - Paradise Papers
Guenena - Adel Adel Director 07-OCT-2010 - Paradise Papers
Ibrahim - Rashid Mohamad Vice chairman 25-MAR-2010 07-OCT-2010 Paradise Papers
Ibrahim - Rashid Mohamad Director 21-JUL-2008 07-OCT-2010 Paradise Papers
Ibrahim - Rashid Mohamad Vice-president 21-JUL-2008 25-MAR-2010 Paradise Papers
Jebril - Saleh K. S. Shareholder - - Paradise Papers
Magna Development Group Limited Shareholder - - Paradise Papers
Magna Holdings International Limited Shareholder - - Paradise Papers
Ondesa Enterprises Limited Shareholder - - Paradise Papers
Paynter - Sandra L Secretary 28-JUN-2004 18-FEB-2011 Paradise Papers
Powell - Lord Charles David Chairman 06-JUL-2006 21-JUN-2013 Paradise Papers
Powell - Lord Charles David Director 06-JUL-2006 21-JUN-2013 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Salameh - Constantin Director 21-JUL-2008 06-OCT-2008 Paradise Papers
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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

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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.