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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Xstrata Finance (Dubai) Limited Shareholder - - Paradise Papers
Arkley - Jeffrey Director 31-MAR-2008 09-APR-2008 Paradise Papers
Close Trustees (Cayman) Limited Secretary 31-MAR-2008 09-APR-2008 Paradise Papers
Young - Stephen K Director 31-MAR-2008 - Paradise Papers
Meert - Benoit S Director 29-APR-2008 - Paradise Papers
Gutauskas - Robert Director 08-DEC-2010 - Paradise Papers
Gutauskas - Robert President 08-DEC-2010 - Paradise Papers
Lorrimer - Ovid Ricardo Director 29-APR-2008 08-NOV-2010 Paradise Papers
Lorrimer - Ovid Ricardo President 15-DEC-2008 08-DEC-2010 Paradise Papers
Johnson - Kirsty Secretary 09-APR-2008 15-DEC-2008 Paradise Papers
Holdt - Adam Secretary 15-DEC-2008 08-DEC-2010 Paradise Papers
Boxall - Ian L Director 31-MAR-2008 29-APR-2008 Paradise Papers
Boxall - Ian L President 31-MAR-2008 09-APR-2008 Paradise Papers
Redden - Joelina M Director 29-APR-2008 17-JAN-2014 Paradise Papers
Bossin - Alan Irving Director 04-NOV-2013 - Paradise Papers
Faries - Timothy Carrick Director 29-APR-2008 04-NOV-2013 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.

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