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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.

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