The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Access Capital Ltd. Shareholder - - Paradise Papers
Access Capital Holdings, LLC Shareholder - - Paradise Papers
Blavatnik - Leonard Director 29-JAN-2003 17-FEB-2006 Paradise Papers
Chernys - Steven Director 29-JAN-2003 08-APR-2005 Paradise Papers
Floor - Richard Director 29-JAN-2003 18-JUN-2007 Paradise Papers
Robinson - Michael Is signatory for - - Paradise Papers
Robinson - Michael Vice-president 29-JAN-2003 18-JUN-2007 Paradise Papers
James - Colin Is signatory for - - Paradise Papers
Nadarajah - Bala Secretary 29-JAN-2003 14-MAR-2005 Paradise Papers
Nadarajah - Bala Director 29-JAN-2003 17-FEB-2006 Paradise Papers
Moreno - Alejandro Is signatory for - - Paradise Papers
Moreno - Alejandro Director 13-APR-2005 18-JUN-2007 Paradise Papers
Moreno - Alejandro President 30-JAN-2007 18-JUN-2007 Paradise Papers
Akers - Andrew Is signatory for - - Paradise Papers
Akers - Andrew Director 29-JAN-2003 30-JAN-2007 Paradise Papers
Akers - Andrew President 29-JAN-2003 30-JAN-2007 Paradise Papers
Spencer - Cindy Secretary 14-MAR-2005 17-FEB-2006 Paradise Papers
Rouse - Margaret Page Is signatory for - - Paradise Papers
Rouse - Margaret Page Vice-president 28-JUN-2004 18-JUN-2007 Paradise Papers
Rouse - Margaret Page Director 28-APR-2006 18-JUN-2007 Paradise Papers
Chatterjee - Frances Secretary 17-FEB-2006 18-JUN-2007 Paradise Papers
Keill - Tracy Elizabeth Vice-president 29-JAN-2003 28-JUN-2004 Paradise Papers
Keill - Tracy Elizabeth Director 29-JAN-2003 28-JUN-2004 Paradise Papers
KPMG - Bermuda Auditor 29-JAN-2003 18-JUN-2007 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 07-JUN-2006 18-JUN-2007 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