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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Mabunda Lioko - Jeannine Director 10-MAY-2007 01-JUN-2007 Paradise Papers
Sinclair - A Murray Director 15-MAR-2006 28-JUN-2006 Paradise Papers
Mudiaya - Mabunda Director 28-JUN-2006 10-MAY-2007 Paradise Papers
Masangu - Jean-Claude Director 28-JUN-2006 30-OCT-2008 Paradise Papers
Oke - Stephen Non executive director 11-JAN-2008 10-JUN-2009 Paradise Papers
Robinson - Terry Director 11-JAN-2008 31-AUG-2011 Paradise Papers
Buchan - Robert M. Director 15-MAR-2006 28-JUN-2007 Paradise Papers
Mascall - Gramham Director 10-MAY-2007 11-JAN-2008 Paradise Papers
Mulongo - Jean-Claude Masangu Non executive director 07-MAY-2008 30-OCT-2008 Paradise Papers
PricewaterhouseCoopers LLP - Canada, Ontario Auditor 25-AUG-2006 05-MAY-2010 Paradise Papers
Paraskevas - Nico Secretary 07-APR-2011 31-AUG-2011 Paradise Papers
McBride - John David Director 29-MAR-2005 15-MAR-2006 Paradise Papers
Forrest - Malta Non executive director 28-JUN-2006 10-JUN-2009 Paradise Papers
Isaacs - Steven Director 10-JUN-2009 31-AUG-2011 Paradise Papers
Erasmus - Cornelius Director 04-NOV-2009 31-AUG-2011 Paradise Papers
Wardell - Robert Director 28-JUN-2006 31-AUG-2011 Paradise Papers
Morris - James Edward Secretary 01-OCT-2009 31-MAR-2010 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