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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Access Financial Group Ltd. Shareholder - - Paradise Papers
Floor - Richard Director 29-JAN-2003 16-APR-2007 Paradise Papers
Blavatnik - Leonard Director 29-JAN-2003 17-FEB-2006 Paradise Papers
Chernys - Steven Director 29-JAN-2003 08-APR-2005 Paradise Papers
Robinson - Michael Is signatory for - - Paradise Papers
Robinson - Michael Vice-president 29-JAN-2003 16-APR-2007 Paradise Papers
James - Colin Is signatory for - - Paradise Papers
Nadarajah - Bala Director 29-JAN-2003 17-FEB-2006 Paradise Papers
Nadarajah - Bala Secretary 29-JAN-2003 14-MAR-2005 Paradise Papers
Moreno - Alejandro Is signatory for - - Paradise Papers
Moreno - Alejandro Director 13-APR-2005 16-APR-2007 Paradise Papers
Moreno - Alejandro President 30-JAN-2007 16-APR-2007 Paradise Papers
Akers - Andrew Is signatory for - - Paradise Papers
Akers - Andrew Director 29-JAN-2003 30-JAN-2007 Paradise Papers
Akers - Andrew President 29-JAN-2003 30-JAN-2007 Paradise Papers
Spencer - Cindy Secretary 14-MAR-2005 17-FEB-2006 Paradise Papers
Rouse - Margaret Page Is signatory for - - Paradise Papers
Rouse - Margaret Page Director 28-JUN-2004 16-APR-2007 Paradise Papers
Rouse - Margaret Page Vice-president 28-JUN-2004 16-APR-2007 Paradise Papers
Chatterjee - Frances Secretary 17-FEB-2006 16-APR-2007 Paradise Papers
Keill - Tracy Elizabeth Director 29-JAN-2003 28-JUN-2004 Paradise Papers
Keill - Tracy Elizabeth Vice-president 29-JAN-2003 28-JUN-2004 Paradise Papers
KPMG - Bermuda Auditor 29-JAN-2003 16-APR-2007 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 07-JUN-2006 16-APR-2007 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

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