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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
TCPL International Holdings Ltd. Shareholder - - Paradise Papers
AES Tanzania Holdings Limited Shareholder - - Paradise Papers
Globeleq Holdings (Songas) Limited Shareholder - - Paradise Papers
Vassileou - Stelios Director 01-JUL-2006 11-JAN-2008 Paradise Papers
Taylor - Malcolm Ross Director 19-MAR-2008 08-MAY-2009 Paradise Papers
Colmet - Patricia Secretary 25-AUG-2005 09-FEB-2006 Paradise Papers
York - Paul William Director 04-OCT-2011 15-JUN-2012 Paradise Papers
Wilkins - Susan McNab Director 11-JAN-2008 19-MAR-2008 Paradise Papers
Parsons - Michael Gary Director 08-AUG-2012 - Paradise Papers
Caesar - K Torbjorn Director 25-AUG-2005 30-JUN-2006 Paradise Papers
Alvarado-de-Cordoba - Silvia Director 08-MAY-2009 29-JUL-2011 Paradise Papers
Kunert - Paul Markus Vice-president 19-AUG-2003 19-MAR-2008 Paradise Papers
Kunert - Paul Markus Director 30-APR-2003 24-AUG-2007 Paradise Papers
Ford - Christopher John Vice-president 19-MAR-2008 - Paradise Papers
Ford - Christopher John Director 24-AUG-2007 - Paradise Papers
Pilgrim - Ian P President 25-AUG-2005 09-FEB-2006 Paradise Papers
Pilgrim - Ian P Director 25-AUG-2005 09-FEB-2006 Paradise Papers
Phillips - Dawn Secretary 19-MAR-2008 05-JUL-2010 Paradise Papers

Other (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.

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