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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Healey - Malcolm Stanley Beneficial owner - - Paradise Papers
Pedro - Jon Philip Secretary 02-FEB-2009 02-FEB-2009 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 31-AUG-2012 02-DEC-2013 Paradise Papers
Howes - Charnita L Secretary 02-FEB-2009 07-JAN-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lines - David R Director 02-FEB-2009 31-AUG-2012 Paradise Papers
Cox - Bernett Director 02-FEB-2009 02-FEB-2009 Paradise Papers
Rawlins - Ruby L Director 02-FEB-2009 02-FEB-2009 Paradise Papers
Adderley - Donald Bradfield Director 02-FEB-2009 02-DEC-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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