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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Spencer - Gregory V Is signatory for - - Paradise Papers
Tuominen - Petri Is signatory for - - Paradise Papers
Holt - Simon Wellesley Is signatory for - - Paradise Papers
Aldridge - Regina Is signatory for - - Paradise Papers
Busch - Craig William Is signatory for - - Paradise Papers
WorleyParsons Financial Services Pty Ltd. Shareholder - - Paradise Papers
Wood - Andrew Peter Is signatory for - - Paradise Papers
Wood - Andrew Peter President 22-JUN-2011 23-SEP-2013 Paradise Papers
Wood - Andrew Peter Director 22-JUN-2011 23-SEP-2013 Paradise Papers
Kalban - Lawrence Scott Is signatory for - - Paradise Papers
Kalban - Lawrence Scott Director 20-JAN-2006 - Paradise Papers
Kalban - Lawrence Scott Vice-president 25-JAN-2006 - Paradise Papers
Housego - David Joseph Is signatory for - - Paradise Papers
Housego - David Joseph Director 20-JAN-2006 02-MAY-2011 Paradise Papers
Housego - David Joseph President 25-JAN-2006 22-JUN-2011 Paradise Papers
Long - Norman George Director 20-JAN-2006 16-SEP-2009 Paradise Papers
Dummett - Robert Secretary 13-DEC-2007 20-DEC-2010 Paradise Papers
Lamb - Graham Martin Director 16-SEP-2009 31-DEC-2013 Paradise Papers
Lamb - Graham Martin Vice-president 19-JUL-2011 31-DEC-2013 Paradise Papers
Jones - Desirae Secretary 25-JAN-2006 22-NOV-2006 Paradise Papers
Richardson - Towanda N Secretary 22-NOV-2006 15-JUN-2007 Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew Vice-president 13-DEC-2007 - Paradise Papers
McComb - Andrew Director 13-DEC-2007 - Paradise Papers
Ernst & Young Ltd. Auditor 20-JAN-2006 - Paradise Papers
Adderley - Donald Bradfield Director 20-JAN-2006 - 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