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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Kirk - Rory Power of attorney 02-JUN-2004 14-JUL-2004 Paradise Papers
Solly - Robert F Is signatory for - - Paradise Papers
Red Island Oil Limited Shareholder - - Paradise Papers
Ait-Laoussine - Nordine Director 17-JAN-2005 06-MAR-2007 Paradise Papers
Stewart - Ahmed Is signatory for - - Paradise Papers
Fagelman - Seth Adam Is signatory for - - Paradise Papers
Level Seven Nominees Ltd Shareholder - - Paradise Papers
Bond - Craig David Director 14-JAN-2005 01-MAR-2006 Paradise Papers
Weller - Mark Field Is signatory for - - Paradise Papers
Ellis - Paul Is signatory for - - Paradise Papers
Archila - Herbert A. (Alex) Director 15-MAR-2007 27-JUL-2009 Paradise Papers
Stein - Gordon Is signatory for - - Paradise Papers
Morris - Andrew Is signatory for - - Paradise Papers
Nelson - Timothy Robert Is signatory for - - Paradise Papers
Nelson - Timothy Robert Director 14-JAN-2005 01-MAR-2006 Paradise Papers
McAlpine - Stewart Is signatory for - - Paradise Papers
McAlpine - Stewart Director 17-JAN-2005 01-MAR-2006 Paradise Papers
Nelson - Robert Leslie Is signatory for - - Paradise Papers
Nelson - Robert Leslie Director 14-JAN-2005 01-DEC-2006 Paradise Papers
Boarlaza - Lydia Micheline Director 14-JAN-2005 16-MAR-2007 Paradise Papers
Boarlaza - Lydia Micheline Power of attorney 01-SEP-2004 13-OCT-2004 Paradise Papers
Madagascar Oil Limited Same name as - - Paradise Papers
Madagascar Oil Limited Ultimate beneficial owner 17-MAY-2002 - Paradise Papers
Hunter - Laurie Is signatory for - - Paradise Papers
Hunter - Laurie Director 23-APR-2010 17-DEC-2012 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