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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Celtic X Licensee Ltd Shareholder - - Paradise Papers
Celtic Pharmaceutical Holdings L.P. Shareholder - - Paradise Papers
Celtic Pharma Phinco B.V. Shareholder - - Paradise Papers
Rhoads - Lisa M Director 17-JAN-2007 01-JUL-2010 Paradise Papers
L'Heureux - Alexandre Director 17-JAN-2007 14-APR-2010 Paradise Papers
Barlow - Stuart Director 17-MAY-2010 17-APR-2013 Paradise Papers
Easton - Robert G Director 17-JAN-2007 - Paradise Papers
Parker - Nicola L Secretary 26-FEB-2009 24-DEC-2010 Paradise Papers
Evans-Freke - Hon Stephen Ralfe Chairman 06-JAN-2012 - Paradise Papers
Evans-Freke - Hon Stephen Ralfe Chairman 25-SEP-2006 19-JAN-2008 Paradise Papers
Evans-Freke - Hon Stephen Ralfe Director 25-SEP-2006 - Paradise Papers
Mayo - John C Chief executive officer 06-JAN-2012 - Paradise Papers
Mayo - John C Chairman 19-JAN-2008 06-JAN-2012 Paradise Papers
Mayo - John C Chief executive officer 25-SEP-2006 19-JAN-2008 Paradise Papers
Mayo - John C Director 25-SEP-2006 - Paradise Papers
Cox - Bernett Director 25-SEP-2006 25-SEP-2006 Paradise Papers
Rawlins - Ruby L Director 25-SEP-2006 25-SEP-2006 Paradise Papers

Intermediary (1)

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.

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