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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Celtic Therapeutics Management, L.L.L.P. Shareholder - - Paradise Papers
Corr - Peter Bartley Chairman of the board 07-NOV-2011 - Paradise Papers
Corr - Peter Bartley Director 04-AUG-2008 - Paradise Papers
Stirling - Jackie Director 04-AUG-2008 04-AUG-2008 Paradise Papers
Carson - Karen Secretary 04-AUG-2008 10-OCT-2008 Paradise Papers
Pedro - Jon Philip Secretary 04-AUG-2008 04-AUG-2008 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 23-FEB-2010 16-DEC-2010 Paradise Papers
Evans-Freke - Hon Stephen Ralfe Chairman of the board 23-FEB-2010 07-NOV-2011 Paradise Papers
Evans-Freke - Hon Stephen Ralfe Director 04-AUG-2008 - Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 28-MAR-2013 13-JUN-2014 Paradise Papers
Parker - Nicola L Secretary 10-OCT-2008 24-DEC-2010 Paradise Papers
Cox - Bernett Director 04-AUG-2008 04-AUG-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-AUG-2008 23-FEB-2010 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