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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
O'Doherty - Robert Is signatory for - - Paradise Papers
O'Sullivan - Helen Is signatory for - - Paradise Papers
Liston - Tanya Is signatory for - - Paradise Papers
Ismail - Norhani Is signatory for - - Paradise Papers
O'Regan - Martin Is signatory for - - Paradise Papers
Roberts - R. Craig Is signatory for - - Paradise Papers
Davidson - Bristol Is signatory for - - Paradise Papers
Clay - Scott D Is signatory for - - Paradise Papers
Stewart - Sabrina Is signatory for - - Paradise Papers
Simmons - Renee Is signatory for - - Paradise Papers
Pandey - Ajay Kumar Amarnath Director 07-SEP-2006 30-SEP-2012 Paradise Papers
Pandey - Ajay Kumar Amarnath Vice-president 07-SEP-2006 30-SEP-2012 Paradise Papers
Bhatt - Rajendra Shareholder - - Paradise Papers
Bhatt - Rajendra Director 07-SEP-2006 30-SEP-2012 Paradise Papers
Bhatt - Rajendra President 07-SEP-2006 30-SEP-2012 Paradise Papers
Bohan - John Patrick Is signatory for - - Paradise Papers
Bohan - John Patrick Director 07-SEP-2006 30-SEP-2012 Paradise Papers
Durham - Amy Elizabeth Is signatory for - - Paradise Papers
Gores - Fiona Adenike Director 07-SEP-2006 07-SEP-2006 Paradise Papers
Hughes - Peter B Is signatory for - - Paradise Papers
Hughes - Peter B Director 07-SEP-2006 30-SEP-2012 Paradise Papers
Arthur Morris, Christensen & Company Auditor 07-SEP-2006 30-SEP-2012 Paradise Papers
Cox - Bernett Director 07-SEP-2006 07-SEP-2006 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