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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Andrews - Dean Porter Director 04-AUG-2005 31-JAN-2008 Paradise Papers
Belmond Interfin Ltd. Shareholder - - Paradise Papers
Salter - Jonathan David Director 04-AUG-2005 28-AUG-2009 Paradise Papers
Stracey - Paul Michael Director 01-JAN-2011 - Paradise Papers
Deloitte & Touche LLP - NY - 2 World Financial Center Auditor 04-AUG-2005 26-AUG-2010 Paradise Papers
White - Paul Martin Director 24-JAN-2008 08-JUL-2011 Paradise Papers
Belmond Ltd. Shareholder - - Paradise Papers
O'Grady - Martin President 01-JAN-2011 - Paradise Papers
O'Grady - Martin Director 24-JAN-2008 - Paradise Papers
Calvert - Philip Alan Director 28-AUG-2009 06-FEB-2014 Paradise Papers
Landry - John Thomas Vice-president 01-JAN-2011 - Paradise Papers
Landry - John Thomas Director 01-JAN-2011 - Paradise Papers
Pharoah-Williams - Deborah Secretary 04-AUG-2005 26-AUG-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 04-AUG-2005 01-JAN-2011 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 04-AUG-2005 01-JAN-2011 Paradise Papers
Morris - A Shaun President 04-AUG-2005 01-JAN-2011 Paradise Papers
Morris - A Shaun Director 04-AUG-2005 01-JAN-2011 Paradise Papers

Intermediary (1)

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