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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Britair Holdings Limited Shareholder - - Paradise Papers
British Airways Plc Shareholder - - Paradise Papers
Broadbent - James E Is signatory for - - Paradise Papers
Broadbent - James E Director 24-JAN-2008 17-AUG-2009 Paradise Papers
Buchanan - Alan Kerr Director 24-JAN-2008 31-DEC-2012 Paradise Papers
Chatterjee - Frances Secretary 16-DEC-2009 09-DEC-2010 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Duckworth - Charles Director 24-JAN-2008 11-SEP-2014 Paradise Papers
Ernst & Young Ltd. Auditor 24-JAN-2008 12-DEC-2011 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 24-JAN-2008 17-AUG-2009 Paradise Papers
Faries - Timothy Carrick Appleby assigned attorney 20-JAN-2014 11-SEP-2014 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 24-JAN-2008 17-AUG-2009 Paradise Papers
Mansell - Audrey M Secretary 24-JAN-2008 16-DEC-2009 Paradise Papers
Rimington - Keith Director 31-DEC-2012 11-SEP-2014 Paradise Papers
Smith - Bob Director 10-NOV-1998 11-NOV-1998 Paradise Papers

Intermediary

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.