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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Dosanjh - Kulbinder Director 01-JAN-2013 09-OCT-2013 Paradise Papers
Britair Holdings Limited Shareholder - - Paradise Papers
French - Robert Leonard Director 01-JAN-2013 09-OCT-2013 Paradise Papers
Duckworth - Charles Director 12-MAR-2009 - Paradise Papers
Kendall - Gaylene Jennifer Director 09-OCT-2013 - Paradise Papers
Buchanan - Alan Kerr Director 12-MAR-2009 31-DEC-2012 Paradise Papers
Broadbent - James E Director 12-MAR-2009 - Paradise Papers
Ernst & Young, 1 More Place, London Auditor 12-MAR-2009 12-AUG-2010 Paradise Papers
Langley - Clive Director 05-JUL-2012 - Paradise Papers
Dean - Donna Secretary 13-MAR-2009 28-SEP-2011 Paradise Papers
Bodi - James Alexander Director 10-JUL-2014 - Paradise Papers
Lines - David R Director 12-MAR-2009 05-JUL-2012 Paradise Papers
Faries - Timothy Carrick Director 12-MAR-2009 10-JUL-2014 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