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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Charles Taylor Investment Management Company Limited Shareholder - - Paradise Papers
Hepburn - Stuart Director 12-APR-2002 22-JAN-2010 Paradise Papers
Lehman Brothers International Custodian 18-APR-2002 12-SEP-2008 Paradise Papers
Equinoxe Alternative Investment Services (Bermuda) Limited Administrator 14-NOV-2008 - Paradise Papers
Matthews - John "Stephen" Director 05-FEB-2010 31-MAY-2013 Paradise Papers
Matthews - John "Stephen" Chairman 04-MAR-2013 31-MAY-2013 Paradise Papers
Jelley - Nick Nicholas Duncan Chairman 31-MAY-2013 - Paradise Papers
Jelley - Nick Nicholas Duncan Director 31-MAY-2013 - Paradise Papers
Drake - Stuart Director 12-APR-2002 31-MAR-2005 Paradise Papers
Harkness - Christopher Secretary 11-DEC-2003 26-JUL-2005 Paradise Papers
Castree - Stephen Mark Secretary 17-APR-2002 11-DEC-2003 Paradise Papers
Ernst & Young - Ireland, Dublin Auditor 21-DEC-2004 - Paradise Papers
Waddington - Sarah Secretary 26-JUL-2005 12-MAY-2006 Paradise Papers
Amenechi - Marie Secretary 12-MAY-2006 27-FEB-2007 Paradise Papers
Thomson - William D Chairman 17-APR-2002 01-JAN-2013 Paradise Papers
Thomson - William D Director 12-APR-2002 01-JAN-2013 Paradise Papers
Evans - Juliet Secretary 27-FEB-2007 18-OCT-2010 Paradise Papers
Ernst & Young Ltd. Auditor 12-APR-2002 21-DEC-2004 Paradise Papers
Keyes - James Michael Director 26-JUL-2005 - Paradise Papers

Intermediary (1)


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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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