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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Lorimer-Turner - Garth Director 25-JUL-2000 27-AUG-2002 Paradise Papers
Aurousseau - Shane Director 25-JUL-2000 29-SEP-2004 Paradise Papers
Altius Investment Management Limited Shareholder - - Paradise Papers
Altius Capital Limited Shareholder - - Paradise Papers
Thompson - David Director 25-JUL-2000 29-SEP-2004 Paradise Papers
Chatfield - Richard Chairman 14-MAR-2005 02-JUN-2011 Paradise Papers
Chatfield - Richard Director 25-JUL-2000 02-JUN-2011 Paradise Papers
Not Relevant Custodian 16-DEC-2003 - Paradise Papers
Evans - Phillip Arthur Chairman 21-SEP-2011 - Paradise Papers
Evans - Phillip Arthur Director 15-JUL-2011 30-JUN-2013 Paradise Papers
Evans - Phillip Arthur Director 16-AUG-2013 31-AUG-2013 Paradise Papers
Forde - Kathy-Anne O Secretary 30-DEC-2008 21-SEP-2011 Paradise Papers
Williams-Grant - Nea Secretary 27-MAR-2008 30-DEC-2008 Paradise Papers
Roberts - Rovonne Secretary 14-MAR-2005 15-MAR-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 29-DEC-2003 - Paradise Papers
Erskine - Alex J Director 30-DEC-2008 30-JUN-2013 Paradise Papers
Erskine - Alex J Director 16-AUG-2013 31-AUG-2013 Paradise Papers
Keyes - James Michael Director 29-SEP-2004 30-DEC-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.

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