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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arrowsmith - Stephen Is signatory for - - Paradise Papers
Arrowsmith - Stephen Director 22-DEC-2009 01-FEB-2013 Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Daley - Richard Is signatory for - - Paradise Papers
Johnson - Robert Lee Director 15-MAR-2013 - Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Jones - George N H Director 22-DEC-2009 06-AUG-2010 Paradise Papers
Kevran Limited Shareholder - - Paradise Papers
Kevran S.A. Shareholder - - Paradise Papers
Morley-Davies - Jane Is signatory for - - Paradise Papers
O'Sullivan - Melissa A Is signatory for - - Paradise Papers
Paton - Robert Thomas Is signatory for - - Paradise Papers
Ridgeway - Andromeda Is signatory for - - Paradise Papers
Robinson - Kate Is signatory for - - Paradise Papers
Shadick - Philip Adrian Is signatory for - - Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Titterton - Gregory Is signatory for - - Paradise Papers
Todd - Beverley E Is signatory for - - Paradise Papers
Torres - Cecilia Is signatory for - - Paradise Papers
Velez Mesa - Sandra Maria Is signatory for - - Paradise Papers
Velez Mesa - Sandra Maria Vice-president 22-DEC-2009 - Paradise Papers
Velez Mesa - Sandra Maria Director 22-DEC-2009 - Paradise Papers
Velez Sierra - William De Jesus Is signatory for - - Paradise Papers
Velez Sierra - William De Jesus Director 22-DEC-2009 - Paradise Papers
Velez Sierra - William De Jesus President 22-DEC-2009 - Paradise Papers
Whelan - Kilian Is signatory for - - Paradise Papers

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.