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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Padilla - Gabriel Vice-president 29-OCT-2007 07-JUL-2010 Paradise Papers
Scorpion Offshore Ltd. Shareholder - - Paradise Papers
Gregg - Donald Bruce Is signatory for - - Paradise Papers
Gregg - Donald Bruce Director 30-JAN-2006 25-JUN-2007 Paradise Papers
Blankenship - Alexandra Kate Director 07-JUL-2010 07-JUL-2010 Paradise Papers
Fairbanks - Jonathan Barcroft Vice-president 26-AUG-2005 30-JAN-2006 Paradise Papers
Fairbanks - Jonathan Barcroft Director 26-AUG-2005 30-JAN-2006 Paradise Papers
Sousa - Georgina Director 07-JUL-2010 07-JUL-2010 Paradise Papers
Sousa - Georgina Secretary 07-JUL-2010 07-JUL-2010 Paradise Papers
Osthus - Jon Olav Chief financial officer 07-JUL-2010 07-JUL-2010 Paradise Papers
Osthus - Jon Olav Vice-president 07-JUL-2010 07-JUL-2010 Paradise Papers
Osthus - Jon Olav Director 07-JUL-2010 07-JUL-2010 Paradise Papers
Mey - Mark-Anthony L Is signatory for - - Paradise Papers
Mey - Mark-Anthony L Vice-president 28-OCT-2005 07-JUL-2010 Paradise Papers
Mey - Mark-Anthony L Chief financial officer 28-OCT-2005 07-JUL-2010 Paradise Papers
Mey - Mark-Anthony L Director 30-JAN-2006 07-JUL-2010 Paradise Papers
Cole - Jon Christopher Is signatory for - - Paradise Papers
Cole - Jon Christopher President 26-AUG-2005 07-JUL-2010 Paradise Papers
Cole - Jon Christopher Chief executive officer 26-AUG-2005 07-JUL-2010 Paradise Papers
Cole - Jon Christopher Director 26-AUG-2005 07-JUL-2010 Paradise Papers
Troim - Tor Olav Director 07-JUL-2010 07-JUL-2010 Paradise Papers
Troim - Tor Olav Chief executive officer 07-JUL-2010 07-JUL-2010 Paradise Papers
Troim - Tor Olav President 07-JUL-2010 07-JUL-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 03-MAY-2010 07-JUL-2010 Paradise Papers
Sheere - Jane Secretary 26-AUG-2005 03-MAY-2010 Paradise Papers
Cox - Bernett Director 26-AUG-2005 26-AUG-2005 Paradise Papers
Rawlins - Ruby L Director 26-AUG-2005 26-AUG-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.

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