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
AMEC Group Limited Shareholder - - Paradise Papers
Britannia Capital Partners LLC Shareholder - - Paradise Papers
Douglas - James Rowat Shareholder - - Paradise Papers
Caldwell - Lindsey Anne Shareholder - - Paradise Papers
sleigh - Graeme Bruce Director 18-FEB-2011 - Paradise Papers
Fleming - Colin Ross Director 18-FEB-2011 - Paradise Papers
Johnstone - Alan James Director 18-FEB-2011 - Paradise Papers
AMEC PLC Ultimate beneficial owner 01-OCT-2001 - Paradise Papers
Simpson - Ronald Cowie Shareholder - - Paradise Papers
Macdonald - Julie Shareholder - - Paradise Papers
Macdonald - Julie Director 27-MAY-2008 22-SEP-2010 Paradise Papers
Davies - Anthony John Shareholder - - Paradise Papers
Davies - Anthony John Director 27-MAY-2008 18-FEB-2011 Paradise Papers
Mcleod - Stuart Craig Shareholder - - Paradise Papers
Mcleod - Stuart Craig Director 27-MAY-2008 13-AUG-2012 Paradise Papers
Gordon - Alfred Alastair Is signatory for - - Paradise Papers
Gordon - Alfred Alastair Shareholder - - Paradise Papers
Gordon - Alfred Alastair Director 01-AUG-2001 18-FEB-2011 Paradise Papers
Rehman - Fasih Shareholder - - Paradise Papers
Rehman - Fasih Director 31-DEC-2009 18-FEB-2011 Paradise Papers
Rehman - Fasih Director 06-OCT-2006 07-JUN-2007 Paradise Papers
Canham - Martyn Andrew Is signatory for - - Paradise Papers
Canham - Martyn Andrew Shareholder - - Paradise Papers
Canham - Martyn Andrew Director 31-DEC-2009 18-FEB-2011 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