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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Geargeoura - Nadim Jean-Marie Director 06-FEB-1995 30-SEP-2012 Paradise Papers
Toomey - Kevin Director 06-FEB-1995 30-SEP-2012 Paradise Papers
Arthur Anderson of Jersey Auditor 10-OCT-1996 30-SEP-2012 Paradise Papers
Moreton - Roger John Director 18-JUN-1982 30-SEP-2012 Paradise Papers
Gallienne - Marina Louise Director 06-FEB-1995 30-SEP-2012 Paradise Papers
Harper - Kenneth Director 01-JUN-1987 30-SEP-2012 Paradise Papers
Toomey - Jill Lynn Director 07-NOV-1990 30-SEP-2012 Paradise Papers
Duquemin - Philip Director 15-JUN-1990 30-SEP-2012 Paradise Papers
Duquemin - Philip Managing director 06-AUG-1990 30-SEP-2012 Paradise Papers
Alexander - Neil R. Secretary 22-APR-1997 30-SEP-2012 Paradise Papers
Alexander - Neil R. Treasurer 22-APR-1997 30-SEP-2012 Paradise Papers
Arthur Andersen - Singapore Auditor 06-JUN-1979 10-OCT-1996 Paradise Papers
Spurling - Richard D Director 11-JUN-1979 30-SEP-2012 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-JUN-1985 30-SEP-2012 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