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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Prentice - Damian John Director 18-JUN-2014 - Paradise Papers
Eddlestone - Walton Law Director 07-JUL-2009 29-JUL-2014 Paradise Papers
Herman - Christian Michelsen Shareholder - - Paradise Papers
Herman - Christian Michelsen Director 07-JUL-2009 07-JUL-2009 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 07-JUL-2009 15-JUN-2011 Paradise Papers
Shone - Michael John Shareholder - - Paradise Papers
Shone - Michael John Director 07-JUL-2009 24-JUL-2014 Paradise Papers
Phillips - Dawn Secretary 07-JUL-2009 08-SEP-2010 Paradise Papers
Symonds - Vernicka Secretary 07-JUL-2009 07-JUL-2009 Paradise Papers
Eve - Jennifer S Director 07-JUL-2009 07-JUL-2009 Paradise Papers
Cox - Bernett Director 07-JUL-2009 07-JUL-2009 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