The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Leacock - Sabrina Director 11-JAN-2010 31-AUG-2012 Paradise Papers
Arman - Sherice Director 19-MAY-2009 31-JAN-2013 Paradise Papers
Cordes - Madeleine Director 24-AUG-2009 12-FEB-2010 Paradise Papers
Addlestone - Richard Director 02-MAR-2010 14-FEB-2013 Paradise Papers
Pimentel - Carlos Director 14-JAN-2008 - Paradise Papers
Fletcher - John Director 14-JAN-2008 23-APR-2009 Paradise Papers
Klein - Norman Director 14-JAN-2008 - Paradise Papers
Hunter - Bryan Director 14-JAN-2008 - Paradise Papers
Moses - Huw St John Chairman 24-AUG-2009 31-AUG-2012 Paradise Papers
Moses - Huw St John Director 14-JAN-2008 31-AUG-2012 Paradise Papers
Raftopoulos - Simon Director 11-JAN-2010 - Paradise Papers
Black - Julian Director 02-MAR-2010 - Paradise Papers
McMillan - Richard Director 02-MAR-2010 - Paradise Papers
Putterill - Bruce Spencer Dent Chairman 14-JAN-2008 31-JUL-2009 Paradise Papers
Putterill - Bruce Spencer Dent Director 14-JAN-2008 31-JUL-2009 Paradise Papers
James - Stephen S Director 14-JAN-2008 31-AUG-2012 Paradise Papers
Reid Services Limited - Cayman Secretary 14-JAN-2008 - 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