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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Cooil - David James Director 05-NOV-2002 21-MAR-2007 Paradise Papers
Nugent - James Peter Director 05-NOV-2002 21-MAR-2007 Paradise Papers
Dandara Jersey Limited Beneficial owner - - Paradise Papers
Cohen - John Robert Secretary 05-NOV-2002 08-JUL-2011 Paradise Papers
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers
KPMG Audit LLC - Douglas, Isle of Man Auditor 01-NOV-2002 - Paradise Papers
Barton - Andrew James Director 22-MAR-2007 - Paradise Papers
Leeming - Gary Edward Director 05-NOV-2002 - Paradise Papers
Clancy - Martin John Director 05-NOV-2002 - Paradise Papers
Lang - Deborah Jane Director 05-NOV-2002 05-NOV-2002 Paradise Papers
Tynan - Daniel Anthony Director 05-NOV-2002 21-MAR-2007 Paradise Papers
Tynan - Daniel Anthony Ultimate beneficial owner 01-NOV-2002 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 05-NOV-2002 05-NOV-2002 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 05-NOV-2002 - 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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