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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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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.