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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Benedek - Simon Peter Director 30-JUL-2014 - Paradise Papers
Coinquet - Ingrid Director 07-NOV-2013 07-NOV-2013 Paradise Papers
Aggarwal - Nitin Director 30-JUL-2014 - Paradise Papers
Gregory - Paul Director 01-OCT-2009 30-APR-2010 Paradise Papers
Fundacion Pawnee Shareholder - - Paradise Papers
Wiesendanger - Peter Walter Shareholder - - Paradise Papers
McDonald - Carmen Chamiel Secretary 18-DEC-2007 30-NOV-2008 Paradise Papers
Winchester Global Trust Company Limited Shareholder - - Paradise Papers
Smith - John Shareholder - - Paradise Papers
Prentice - Damian John Shareholder - - Paradise Papers
Prentice - Damian John Director 23-MAY-2014 30-JUL-2014 Paradise Papers
Eddlestone - Walton Law Shareholder - - Paradise Papers
Herman - Christian Michelsen Shareholder - - Paradise Papers
Herman - Christian Michelsen Director 28-NOV-2008 07-OCT-2013 Paradise Papers
Allanby - Edward G C Director 18-DEC-2007 28-AUG-2008 Paradise Papers
Shone - Michael John Is signatory for - - Paradise Papers
Shone - Michael John Shareholder - - Paradise Papers
Shone - Michael John Director 18-DEC-2007 26-MAY-2014 Paradise Papers
Shone - Michael John Chairman 18-DEC-2007 26-MAY-2014 Paradise Papers
Phillips - Dawn Secretary 30-NOV-2008 08-SEP-2010 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.

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