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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Flessel Investment Holdings Limited Shareholder - - Paradise Papers
Indo Yacht Charterers Ltd. Shareholder - - Paradise Papers
Jolly - Barbara Director 09-OCT-2007 04-AUG-2008 Paradise Papers
Osland - Lisa-Marie Osland Director 29-JAN-2014 - Paradise Papers
Quirk - Katherine A Director 04-AUG-2008 04-FEB-2010 Paradise Papers
Davin - Aidan Francis Director 09-FEB-2007 09-OCT-2007 Paradise Papers
Agrawal - Sajan Director 11-APR-2007 - Paradise Papers
Mayhew - Maxine Ann Vice-president 29-JUN-2006 29-JAN-2014 Paradise Papers
Mayhew - Maxine Ann Director 23-JUN-2006 29-JAN-2014 Paradise Papers
Dean - Sheila Margaret President 12-MAR-2013 - Paradise Papers
Dean - Sheila Margaret Director 04-MAY-2012 - Paradise Papers
Shefford - Peter Nicholas David President 04-FEB-2010 12-MAR-2013 Paradise Papers
Shefford - Peter Nicholas David Director 04-FEB-2010 04-MAY-2012 Paradise Papers
Ellis - Katherine Sarah President 29-JUN-2006 04-FEB-2010 Paradise Papers
Ellis - Katherine Sarah Director 17-NOV-2010 20-SEP-2011 Paradise Papers
Ellis - Katherine Sarah Director 23-JUN-2006 04-FEB-2010 Paradise Papers
Lee - Antoinett Secretary 29-JUN-2006 23-JUN-2010 Paradise Papers

Intermediary (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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