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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Beach & Associates Limited Shareholder - - Paradise Papers
Hontz - Carol J Director 15-MAY-2008 26-AUG-2009 Paradise Papers
Cooney - Robert J Director 26-AUG-2009 26-JAN-2010 Paradise Papers
Mactavish - Leslie Is signatory for - - Paradise Papers
Mactavish - Leslie Vice-president 22-JAN-2010 - Paradise Papers
Marguerie - Michel De Lecq Is signatory for - - Paradise Papers
Marguerie - Michel De Lecq Director 22-JAN-2010 - Paradise Papers
Cartwright - John Is signatory for - - Paradise Papers
Cartwright - John Secretary 22-JAN-2010 - Paradise Papers
Des Vignes - Dexter Is signatory for - - Paradise Papers
Des Vignes - Dexter Chief financial officer 22-JAN-2010 - Paradise Papers
Des Vignes - Dexter Vice-president 22-JAN-2010 - Paradise Papers
Hayward - Samantha L Secretary 15-MAY-2008 15-MAY-2008 Paradise Papers
Beach - Jonathan Is signatory for - - Paradise Papers
Beach - Jonathan Chairman 22-JAN-2010 - Paradise Papers
Beach - Jonathan Chief executive officer 22-JAN-2010 - Paradise Papers
Beach - Jonathan Director 22-JAN-2010 - Paradise Papers
Hontz - Clark Augustus Is signatory for - - Paradise Papers
Hontz - Clark Augustus Shareholder - - Paradise Papers
Hontz - Clark Augustus President 15-MAY-2008 - Paradise Papers
Hontz - Clark Augustus Director 15-MAY-2008 - Paradise Papers
Dummett - Robert Secretary 15-MAY-2008 22-JAN-2010 Paradise Papers
Cox - Bernett Director 15-MAY-2008 15-MAY-2008 Paradise Papers
Rawlins - Ruby L Director 15-MAY-2008 15-MAY-2008 Paradise Papers

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.

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