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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 Director 14-JAN-2008 31-JUL-2009 Paradise Papers
Putterill - Bruce Spencer Dent Chairman 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

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