The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Okhomina - Osamede Shareholder - - Paradise Papers
Thrift - John James Shareholder - - Paradise Papers
Lowe - Hyacinth Secretary 20-JAN-2009 27-APR-2009 Paradise Papers
Risbourg - Hervé Paul Shareholder - - Paradise Papers
Eimstad - Olav Shareholder - - Paradise Papers
Bartlett - Edward Earnest Shareholder - - Paradise Papers
iTDNA Limited Shareholder - - Paradise Papers
Scott - Michael Shareholder - - Paradise Papers
Furey - JP Vice-president 28-MAR-2008 27-APR-2009 Paradise Papers
Furey - JP Director 19-MAR-2008 27-APR-2009 Paradise Papers
Woodbridge Asset Management Ltd. Shareholder - - Paradise Papers
Strecker - Ian Shareholder - - Paradise Papers
Strecker - Ian Director 27-JUN-2006 06-FEB-2008 Paradise Papers
Lorange - Peter Shareholder - - Paradise Papers
Lorange - Peter Director 27-JUN-2006 06-FEB-2008 Paradise Papers
Cassin - Vernon A A Shareholder - - Paradise Papers
Cassin - Vernon A A Director 13-APR-2006 27-APR-2009 Paradise Papers
Schroder - Henrik Director 13-APR-2006 06-FEB-2008 Paradise Papers
Lipsky - Pascal M A Is signatory for - - Paradise Papers
Lipsky - Pascal M A Shareholder - - Paradise Papers
Lipsky - Pascal M A Director 26-JAN-2006 27-JUN-2006 Paradise Papers
Dagsleth - Torgeir Is signatory for - - Paradise Papers
Dagsleth - Torgeir Shareholder - - Paradise Papers
Dagsleth - Torgeir Chief financial officer 26-JAN-2006 08-FEB-2008 Paradise Papers
Tiller - Erik Chairman 26-JAN-2006 06-DEC-2008 Paradise Papers
Tiller - Erik Director 26-JAN-2006 06-FEB-2008 Paradise Papers
Watts - Katherine D B Secretary 26-JAN-2006 16-APR-2007 Paradise Papers
Bligh - Adrian Samuel Is signatory for - - Paradise Papers
Bligh - Adrian Samuel Shareholder - - Paradise Papers
Bligh - Adrian Samuel Chief executive officer 27-MAY-2008 27-APR-2009 Paradise Papers
Bligh - Adrian Samuel President 28-MAR-2008 27-APR-2009 Paradise Papers
Bligh - Adrian Samuel Director 26-JAN-2006 27-APR-2009 Paradise Papers
Forte - Allison Secretary 23-SEP-2008 20-JAN-2009 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