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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.

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