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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Talavera - Christopher John Director 22-JUL-1999 01-SEP-1999 Paradise Papers
Schofield - Mark St John Director 09-JAN-2001 17-OCT-2002 Paradise Papers
Brown - Craig Director 30-JAN-2009 19-JAN-2010 Paradise Papers
McBain - Michael John Director 22-JUL-1999 17-OCT-2002 Paradise Papers
Ormond - Gary Director 08-DEC-2005 30-JAN-2009 Paradise Papers
Johnstone - Nina Christine Director 23-FEB-2004 08-DEC-2005 Paradise Papers
Cannell - John Hatcliffe Director 22-JUL-1999 01-JAN-2001 Paradise Papers
Massey - Amanda Lorraine Director 26-FEB-2008 19-JAN-2010 Paradise Papers
Breadner - Roger Lester Director 22-JUL-1999 01-JAN-2001 Paradise Papers
Crompton - Peter Anthony Director 30-JAN-2009 20-JUL-2010 Paradise Papers
Ollerenshaw - Jacqueline Annette Director 20-JUL-2010 18-AUG-2011 Paradise Papers
Monticelli - Roberto Director 20-JUL-2010 - Paradise Papers
Abacus Trust Company (Isle of Man) as Trustee of the F N Day 1999 Trust Shareholder - - Paradise Papers
Caversham Trustees Limited Secretary 20-JUL-2010 18-AUG-2011 Paradise Papers
Moorhouse - Stephen Thomas Director 22-JUL-1999 01-JAN-2001 Paradise Papers
Wain - Lynda Edna Director 07-MAY-2003 23-FEB-2004 Paradise Papers
Weir - Paul Director 28-MAR-2013 - Paradise Papers
JTC Corporate Services Limited Shareholder - - Paradise Papers
Red Shield Nominees Limited Shareholder - - 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