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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Barclays Wealth Corporate Services (IOM) Limited - Douglas, Isle of Man Shareholder - - Paradise Papers
Pollard - Julian David Director 19-MAR-2007 30-NOV-2009 Paradise Papers
Armstrong - Kim Secretary 09-NOV-2010 19-NOV-2010 Paradise Papers
Van Kets - Werner O Director 07-DEC-2009 19-NOV-2010 Paradise Papers
Saville - Duncan Paul Shareholder - - Paradise Papers
Jillings - Charles David Owen Director 30-NOV-2005 19-MAR-2007 Paradise Papers
CHI - Jonathan Teck-Cheng Shareholder - - Paradise Papers
CHI - Jonathan Teck-Cheng Director 30-NOV-2005 19-NOV-2010 Paradise Papers
CHI - Jonathan Teck-Cheng Chairman of the board 30-NOV-2005 19-MAR-2007 Paradise Papers
Carson - Karen Secretary 12-DEC-2006 09-OCT-2008 Paradise Papers
Goddard - Brad Anthony Shareholder - - Paradise Papers
Goddard - Brad Anthony Director 19-MAR-2007 19-NOV-2010 Paradise Papers
Goddard - Brad Anthony Chairman 19-MAR-2007 19-NOV-2010 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 23-SEP-2010 Paradise Papers
Evans - Juliet Secretary 30-NOV-2005 12-DEC-2006 Paradise Papers
Cox - Bernett Director 30-NOV-2005 30-NOV-2005 Paradise Papers
Rawlins - Ruby L Director 30-NOV-2005 30-NOV-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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