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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.

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