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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.

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