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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Greville - Andrew Director 31-MAR-2008 23-APR-2008 Paradise Papers
Fuster Silva - Nicolas Osvaldo Director 04-DEC-2012 02-MAY-2013 Paradise Papers
Forrestal - Peter John Director 31-MAR-2008 08-SEP-2010 Paradise Papers
Irvine - Louis Director 08-SEP-2010 02-MAY-2013 Paradise Papers
Quinones - Alberto Director 23-APR-2008 04-DEC-2012 Paradise Papers
Martin - Louis Director 04-NOV-2013 23-APR-2014 Paradise Papers
Young - Stephen K Director 31-MAR-2008 23-APR-2014 Paradise Papers
Glencore Holdings (Bermuda) Limited Shareholder - - Paradise Papers
Johnson - Kirsty Secretary 09-APR-2008 15-DEC-2008 Paradise Papers
Holdt - Adam Secretary 15-DEC-2008 08-DEC-2010 Paradise Papers
Redden - Joelina M Director 23-APR-2008 17-JAN-2014 Paradise Papers
Bossin - Alan Irving Director 04-NOV-2013 23-APR-2014 Paradise Papers
Faries - Timothy Carrick Director 23-APR-2008 04-NOV-2013 Paradise Papers

Intermediary (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