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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barbosa - Louisa Secretary 17-APR-2007 24-MAR-2010 Paradise Papers
Bossin - Alan Irving Director 18-OCT-2010 26-OCT-2011 Paradise Papers
Bossin - Alan Irving Vice-president 18-OCT-2010 26-OCT-2011 Paradise Papers
Brown - Michael James Is signatory for - - Paradise Papers
Dean - Donna Secretary 24-MAR-2010 20-JUL-2010 Paradise Papers
Eagle Investment Management Limited Shareholder - - Paradise Papers
Enevoldsen - Julie Is signatory for - - Paradise Papers
Falla - Rudiger Michael Is signatory for - - Paradise Papers
Hewson - Corinne Lisa Michelle Director 17-APR-2007 18-OCT-2010 Paradise Papers
Hewson - Corinne Lisa Michelle Vice-president 17-APR-2007 18-OCT-2010 Paradise Papers
Hilton - Leslie Is signatory for - - Paradise Papers
Hilton - Leslie Director 17-APR-2007 26-OCT-2011 Paradise Papers
Le Page - Geoffrey Robert Is signatory for - - Paradise Papers
Le Page - Geoffrey Robert Director 17-APR-2007 26-OCT-2011 Paradise Papers
Le Page - Geoffrey Robert President 17-APR-2007 26-OCT-2011 Paradise Papers
Sandrey - Jonathan Is signatory for - - Paradise Papers
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Intermediary

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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

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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.