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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
CDS International Limited - Director 18-DEC-2006 - Paradise Papers
Barrett - Glenn Director 17-OCT-2003 25-AUG-2005 Paradise Papers
Hanom I Limited Shareholder - - Paradise Papers
SG Hambros Trust Company (Jersey) Limited Secretary 14-SEP-1976 - Paradise Papers
Barrett - Linda J Director 25-MAY-2000 07-JUN-2006 Paradise Papers
Needham - Jonathan David Director 07-JUN-2006 18-DEC-2006 Paradise Papers
Gray - James McKinley Mitchell Director 25-AUG-2005 18-DEC-2006 Paradise Papers
Loveless - J.C. Director 25-AUG-2005 18-DEC-2006 Paradise Papers
Price - Michael Paul Director 06-OCT-1999 31-OCT-2002 Paradise Papers
Hughes - John Anthony Director 18-MAY-2001 31-DEC-2002 Paradise Papers
Bourke - A J Director 16-DEC-1998 18-DEC-2006 Paradise Papers
Sharp - David Charles Director 18-MAY-2001 19-FEB-2004 Paradise Papers
Palmer Limited Shareholder - - Paradise Papers
International Nominees (Cayman) Limited Shareholder - - Paradise Papers
Parker Limited Shareholder - - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (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.

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