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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Terra Global Ltd. Shareholder - - Paradise Papers
Lowe - Hyacinth Secretary 20-JAN-2009 07-APR-2009 Paradise Papers
Lipsky - Pascal M A Director 02-FEB-2006 07-APR-2009 Paradise Papers
Dagsleth - Torgeir Chief financial officer 02-FEB-2006 08-FEB-2008 Paradise Papers
Dagsleth - Torgeir Director 02-FEB-2006 08-FEB-2008 Paradise Papers
Bligh - Adrian Samuel Director 02-FEB-2006 07-APR-2009 Paradise Papers
Bligh - Adrian Samuel Vice-president 02-FEB-2006 07-APR-2009 Paradise Papers
Bligh - Adrian Samuel Chairman 02-FEB-2006 20-MAR-2008 Paradise Papers
Watts - Katherine D B Secretary 02-FEB-2006 16-APR-2007 Paradise Papers
Daniel - ARLENE Secretary 30-APR-2007 30-JUN-2007 Paradise Papers
Forte - Allison Secretary 24-SEP-2008 20-JAN-2009 Paradise Papers
Paynter - Sandra L Secretary 20-MAR-2008 23-SEP-2008 Paradise Papers
Cox - Bernett Director 02-FEB-2006 02-FEB-2006 Paradise Papers
Rawlins - Ruby L Director 02-FEB-2006 02-FEB-2006 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