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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Loblaw Financial Holdings Inc. Shareholder - - Paradise Papers
d'Ombrain - Antony J Director 24-MAR-2005 10-FEB-2009 Paradise Papers
Lengyell - Kevin Paul Director 24-MAR-2005 24-MAR-2005 Paradise Papers
Watson - Peter Fenwick Director 24-MAR-2005 10-FEB-2009 Paradise Papers
Watson - Peter Fenwick President 29-MAR-2005 10-FEB-2009 Paradise Papers
Hames - Colin Gerard Director 24-MAR-2005 10-FEB-2009 Paradise Papers
Hames - Colin Gerard Vice-president 29-MAR-2005 10-FEB-2009 Paradise Papers
Paynter - Danielle Secretary 24-MAR-2005 29-JUN-2006 Paradise Papers
Dyer - Jean-Paul Director 24-MAR-2005 24-MAR-2005 Paradise Papers
Dyer - Jean-Paul Vice-president 24-MAR-2005 24-MAR-2005 Paradise Papers
Forte - Allison Secretary 27-MAY-2008 10-FEB-2009 Paradise Papers
Nasir - Aqeelah Secretary 29-JUN-2006 16-JUL-2007 Paradise Papers
Robinson-McLeod - Erica E Director 24-MAR-2005 24-MAR-2005 Paradise Papers
Robinson-McLeod - Erica E President 24-MAR-2005 24-MAR-2005 Paradise Papers

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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