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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Wilson & Co as nominee for National Financial Services Shareholder - - Paradise Papers
Wells - William John Is signatory for - - Paradise Papers
Pope Investments II LLC Shareholder - - Paradise Papers
Minor* Director 16-SEP-2011 - Paradise Papers
Obianyo - Roger Is signatory for - - Paradise Papers
Barrow - Holly Is signatory for - - Paradise Papers
McCandless - Casey S Is signatory for - - Paradise Papers
McCandless - Casey S Director 25-SEP-2009 - Paradise Papers
White - Roxeen Rosabelle Is signatory for - - Paradise Papers
White - Roxeen Rosabelle Director 30-JAN-2014 - Paradise Papers
Arthur Morris & Company Limited Auditor 25-SEP-2009 - Paradise Papers
Hewson - Corinne Lisa Michelle Secretary 25-SEP-2009 10-SEP-2010 Paradise Papers
Wells - William P Is signatory for - - Paradise Papers
Wells - William P Chairman 25-SEP-2009 - Paradise Papers
Wells - William P Director 25-SEP-2009 - Paradise Papers
Wells - William P President 25-SEP-2009 - Paradise Papers
Lamb - Graham Martin Is signatory for - - Paradise Papers
Lamb - Graham Martin Vice-president 05-NOV-2010 20-DEC-2013 Paradise Papers
Lamb - Graham Martin Director 16-SEP-2011 20-DEC-2013 Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew Director 11-JAN-2010 - Paradise Papers
McComb - Andrew Vice-president 11-JAN-2010 - Paradise Papers
Chatterjee - Frances Secretary 25-SEP-2009 05-NOV-2010 Paradise Papers

Intermediary (1)


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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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