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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Burrows - Peter Director 01-NOV-2011 - Paradise Papers
ICM Limited Secretary 01-MAR-2012 - Paradise Papers
F & C Management Limited Secretary 20-JUN-2007 01-MAR-2012 Paradise Papers
Wood Hansen - Susan Mary Director 03-MAY-2007 - Paradise Papers
Urwin - Roger John Director 03-MAY-2007 - Paradise Papers
Stobart - Eric St. Clair Director 03-MAY-2007 - Paradise Papers
McLeland - Warren Director 03-MAY-2007 01-NOV-2011 Paradise Papers
Utilico Investments Limited Shareholder - - Paradise Papers
Grant Thornton UK LLP Auditor 11-JUL-2008 - Paradise Papers
CHENG - Jonathan Director 23-FEB-2007 03-MAY-2007 Paradise Papers
CHENG - Jonathan Vice-president 23-FEB-2007 03-MAY-2007 Paradise Papers
Goddard - Brad Anthony President 23-FEB-2007 03-MAY-2007 Paradise Papers
Goddard - Brad Anthony Director 23-FEB-2007 03-MAY-2007 Paradise Papers
Carson - Karen Secretary 23-FEB-2007 20-JUN-2007 Paradise Papers
Collier - John Michael Chairman 30-SEP-2008 30-NOV-2011 Paradise Papers
Collier - John Michael President 03-MAY-2007 30-SEP-2008 Paradise Papers
Collier - John Michael Director 03-MAY-2007 - Paradise Papers

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