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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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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.