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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Grindrod Trading (Asia) Pte Ltd. Shareholder - - Paradise Papers
Grindrod Trading and Shipping Limited Shareholder - - Paradise Papers
Hesse - Sarah L Director 31-AUG-2010 18-OCT-2013 Paradise Papers
Marcondes - Giovanna Avelino Director 18-OCT-2013 - Paradise Papers
Deloitte & Touche - South Africa Auditor 31-JAN-2008 - Paradise Papers
Stewart - Anthony F Chairman 01-FEB-2012 20-AUG-2012 Paradise Papers
Stewart - Anthony F Director 01-FEB-2012 20-AUG-2012 Paradise Papers
Uys - Terry W Chairman 13-JUL-2010 01-FEB-2012 Paradise Papers
Uys - Terry W Director 13-JUL-2010 01-FEB-2012 Paradise Papers
Gjerswold - Brenda Jean Is signatory for - - Paradise Papers
Gjerswold - Brenda Jean Director 26-MAY-2005 31-AUG-2010 Paradise Papers
Hartmann - Wayne Patrick Chairman 20-AUG-2012 - Paradise Papers
Hartmann - Wayne Patrick Director 20-AUG-2012 - Paradise Papers
McClure - Timothy John Theo Is signatory for - - Paradise Papers
McClure - Timothy John Theo Shareholder - - Paradise Papers
McClure - Timothy John Theo Chairman 26-MAY-2005 13-JUL-2010 Paradise Papers
McClure - Timothy John Theo Director 26-MAY-2005 13-JUL-2010 Paradise Papers
Triffitt - Julia Secretary 31-JAN-2008 25-MAR-2010 Paradise Papers
Jones - Desirae Secretary 25-MAR-2010 13-JUL-2010 Paradise Papers
Steede - Sheena A Secretary 26-MAY-2005 31-JAN-2008 Paradise Papers
Simmons - Kim O Director 26-MAY-2005 26-MAY-2005 Paradise Papers
Cox - Bernett Director 26-MAY-2005 26-MAY-2005 Paradise Papers

Intermediary (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