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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Eclectic Investment Company Plc Shareholder - - Paradise Papers
Utilico Investment Trust Plc Shareholder - - Paradise Papers
Resimac Limited Shareholder - - Paradise Papers
Stobart - Eric St. Clair Director 12-APR-2010 24-JAN-2011 Paradise Papers
Ingot Capital Management Pty Limited Shareholder - - Paradise Papers
McLeland - Warren Director 12-APR-2010 24-JAN-2011 Paradise Papers
Utilico Investments Limited Shareholder - - Paradise Papers
Grant Thornton UK LLP Auditor 11-JUL-2008 24-JAN-2011 Paradise Papers
Armstrong - Kim Secretary 10-DEC-2010 24-JAN-2011 Paradise Papers
Jillings - Charles David Owen Director 04-APR-2006 12-APR-2010 Paradise Papers
Goddard - Brad Anthony Director 04-APR-2006 12-APR-2010 Paradise Papers
Saville - Duncan Paul Shareholder - - Paradise Papers
Saville - Duncan Paul Chairman 04-APR-2006 12-APR-2010 Paradise Papers
Saville - Duncan Paul Director 04-APR-2006 12-APR-2010 Paradise Papers
Carson - Karen Secretary 05-SEP-2006 17-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 08-JUL-2010 Paradise Papers
Collier - John Michael Chairman 12-APR-2010 24-JAN-2011 Paradise Papers
Collier - John Michael Director 12-APR-2010 24-JAN-2011 Paradise Papers
Parker - Nicola L Secretary 08-JUL-2010 08-DEC-2010 Paradise Papers
Evans - Juliet Secretary 04-APR-2006 09-AUG-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Cox - Bernett Director 04-APR-2006 04-APR-2006 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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